Cross Check

POLAR BEAR ENGINEERING LIMITED

Company Number

03686262

Private limited company
Dissolved
OverviewPeopleRelated
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GOROKHOV, Youri

Date of Birth
Role
Active
Director
Occupation
Financial Analyst
Nationality
Russian

  1. Appointed as Director

Correspondence Address
Timiryazevskaya Street 1 Bld 4 Moscow 127422 Russian Federation
Country of Residence
Russia

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom

DOYLE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Connellerie Sark GY9 0SF Channel Islands
Country of Residence
United Kingdom

GRAY, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus
Country of Residence
Cyprus

KAHAN, Anna Gabriella

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Winnington Close London N2 0UA

KAHAN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Greenacres Hendon Lane London N3 3SF
Country of Residence
United Kingdom

PETRE-MEARS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Nevis

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Henville Building St Charles Street Charlestown Nevis West Indies

TSIMERMAN, Sergey

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beskudnikovsky Bulvar 52-76 Moscow 127238 Russia

CAPITAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 41 Chalton Street London NW1 1JD

COMPANY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

IMC CORPORATE NOMINEES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

Sergey Tsimerman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Russian

  1. Notified

Correspondence Address
Beskudnikovsky Bulvar 52-76 Moscow 127238 Russia
Country of Residence
Russia