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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 .
Registered Address
30 TEMPON STREET, ENGOMI, NICOSIA, 2408, SINGAPORE
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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