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Jméno	Polar International Organisation Limited
Adresa	67 Grosvenor Street Mayfair London W1K 3JN
VAT ID (DIČ)	no VAT ID available
Company No.	01302300 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11. březen 1977
Accounts	SMALL last accounts made up to 31. říjen 2021
Sector (SIC)	96090 - Other service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (3)

Source: Companies House

Brady, Gary Mayfair, London Status: Active Notified: 01/09/2003 Date of Birth: 03/1958 Occupation: Paper Merchant Role: Director Country of Residence: England Nationality: British

Osborne, Darren Wayne Mayfair, London Status: Active Notified: 01/09/2003 Date of Birth: 01/1974 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Osborne, Darren Wayne Mayfair, London Status: Active Notified: 01/09/2003 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Polar International Organisation Limited

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Persons with Significant Control (1)

Officers (3)