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POLI TRADING & INVESTMENTS LTD
Active
10928306 · incorporated 2017-08-22
POLI TRADING & INVESTMENTS LTD is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10928306; OpenRegistry canonical ID GB-10928306-poli-trading-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 24410 (Precious metals production), one of 302 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GROUND FLOOR, UNIT 2,, 493 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
24410 — Precious metals production
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-04-28 . Next confirmation statement due 2027-05-12 .
Persons with significant control POLI TRADING & INVESTMENTS LTD has 1 person with significant control on file:
Mr Ozcan Halac born 1975 resident in Turkey, Turkish national. Notified 2026-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Erman Donmez born 1977 resident in Turkey, Turkish national. Notified 2017-08-22. Ceased 2019-11-08. Owns 75% or more of shares Holds 75% or more of voting rights Mr Ozcan Halac born 1975 resident in Turkey, Turkish national. Notified 2019-11-08. Ceased 2019-11-08. Owns 75% or more of shares Mr Erman Donmez born 1977 resident in England, Turkish national. Notified 2019-11-08. Ceased 2020-04-27. Owns 75% or more of shares Mr Ozcan Halac born 1975 resident in Turkey, Turkish national. Notified 2020-04-27. Ceased 2025-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mrs Zeynep Basak Halac born 1978 resident in England, Turkish national. Notified 2025-10-28. Ceased 2026-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
POLI TRADING & INVESTMENTS LTD has previously traded as:
IGR PRECIOUS METALS UK LIMITED (until 2019-06-14)Similar UK companies Other companies registered under SIC 24410 (Precious metals production):
Other companies registered in London:
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