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Jméno	Polski Link LTD
Adresa	3 Lower Farm Barn Barrow-On-Trent Derby DE73 7GB
VAT ID (DIČ)	no VAT ID available
Company No.	08593651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
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 (2)

Source: Companies House

Babinska, Mariola Status: Ceased Notified: 09/01/2024 Ceased: 24/04/2024 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Dubicka, Sara Monika Status: Ceased Notified: 02/07/2016 Ceased: 11/10/2022 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Babinska, Mariola Maria Derby, England Status: Active Notified: 11/10/2022 Date of Birth: 07/1985 Occupation: Health Coach Role: Director Country of Residence: United Kingdom Nationality: Polish

Swiatocha, Marcin Derby, England Status: Active Notified: 02/03/2020 Role: Secretary

Idzi, Alicja Derby, England Status: Ceased Notified: 02/03/2020 Ceased: 09/01/2024 Date of Birth: 04/1981 Occupation: Cook Role: Director Country of Residence: England Nationality: Polish

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Persons with Significant Control (2)

Officers (3)