POLAMEX LIMITED

Company number 06688872

1 active person with significant control / 0 active statements

Hao Lin Chang (Active)

• Correspondence address: Atc Cameo House, 11 Bear Street, London, WC2H 7AS
• Notified on: 28 March 2025
• Date of birth: June 1964
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mina Zhang (Ceased)

• Correspondence address: Atc Cameo House, 11 Bear Street, London, WC2H 7AS
• Notified on: 6 March 2022
• Ceased on: 28 March 2025
• Date of birth: August 1991
• Nationality: Chinese
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Simon Chang (Ceased)

• Correspondence address: Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
• Notified on: 31 October 2020
• Ceased on: 6 March 2022
• Date of birth: June 2020
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fredrick Woo (Ceased)

• Correspondence address: 1/F Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
• Notified on: 12 March 2017
• Ceased on: 31 October 2020
• Date of birth: March 1979
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Simon Hao Lin Chang (Ceased)

• Correspondence address: Atc Cameo Hosue, 11 Bear Street, London, England, WC2H 7AS
• Notified on: 1 July 2016
• Ceased on: 12 March 2017
• Date of birth: June 1964
• Nationality: Chinese
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more