POLYAI LIMITED
Company number 11048129 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Nikola Mrksic
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-06
- Ceased on
- 2019-01-16
- Date of birth
- April 1991
- Nationality
- Serbian,Croatian
- Country of residence
- United Kingdom
- Correspondence address
- Petersham House, Polyai, 57a Hatton Garden, London, EC1N 8JG, England
Mr Pei-Hao Su
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-06
- Ceased on
- 2019-01-16
- Date of birth
- June 1989
- Nationality
- Taiwanese
- Country of residence
- United Kingdom
- Correspondence address
- Petersham House, Polyai, 57a Hatton Garden, London, EC1N 8JG, England
Mr Tsung-Hsien Wen
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-06
- Ceased on
- 2019-01-16
- Date of birth
- November 1988
- Nationality
- Taiwanese
- Country of residence
- United Kingdom
- Correspondence address
- Petersham House, Polyai, 57a Hatton Garden, London, EC1N 8JG, England