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Nom	Polarstar Development Consultancy Limited
Adresse	Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06269229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Harris, Damian Patrick Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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%

Harris, Tanya Status: Active Notified: 07/07/2016 Date of Birth: 04/1974 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%

Officers (3)

Source: Companies House

Harris, Damian Patrick Rusthall, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 05/06/2007 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Tanya Rusthall, Tunbridge Wells, Kent Status: Active Notified: 05/06/2007 Date of Birth: 04/1974 Role: Secretary Nationality: British

Harris, Tanya Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 07/07/2016 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cubed Development Limited Status: Active Notified: 20/12/2021 Companies House Number: 13808675 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

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Polarstar Development Consultancy Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)