OpenRegistry
Companies House/Nicosia/Company profile

POLNIC CAPITAL LIMITED

Active
OE023784·incorporated 2023-02-07

POLNIC CAPITAL LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023784; OpenRegistry canonical ID GB-OE023784-polnic-capital-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
30 TEMPON STREET, ENGOMI, NICOSIA, 2408, SINGAPORE
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-06. Next confirmation statement due 2025-02-20.

Persons with significant control

POLNIC CAPITAL LIMITED has 1 person with significant control on file:

  • Iq Eq Trustees (Singapore) Pte. Ltd. (reg. 200619520d). Notified 2019-09-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-03-01.

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