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Poltoner-Associates LTD
Adresa
9 Dapifer Drive
Braintree
CM7 3LG
VAT ID (DIČ) no VAT ID available
Company No. 14355935 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
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
Toner, Lee Grace Status: Active Notified: 14/09/2022 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Toner, Pól Martin Status: Active Notified: 14/09/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Toner, Lee Grace Braintree, England Status: Active Notified: 14/09/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toner, PÓl Martin Braintree, England Status: Active Notified: 14/09/2022 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish