Cross Check

POLARIS ADV. LTD

Company Number

06960392

Private limited company
Dissolved
OverviewPeopleRelated
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BRAGA, Riccardo

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Residenza Evergreen Residenza Evergreen Origlio CH 6945 Switzerland

WILSFORD SERVICE LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom

TEAM SECRETARY CORPORATION

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
De Lesseps Building 7th Floor Manuel Ma. Icaza Avenue Panama City Republic Of Panama

WIXY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45-47 Marylebone Lane London W1U 2NT

KRIEG, Gregoire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clos Des Charmes 2 Heusy Belgium 4802 Belgium
Country of Residence
Belgium

LEWIS, Miriam Elizabeth Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

WIXY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45-47 Marylebone Lane London W1U 2NT

Mr Riccardo Braga

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Swiss

  1. Notified

Correspondence Address
Via Ponte Capriasca 8 Via Ponte Capriasca 8 Origlio CH 6945 Switzerland
Country of Residence
Switzerland