The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Poli, Nicos
Poli, Nicos
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesPoli, Nicos
British entrepreneur born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesPoli, Nicos
British property developer born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
168, Clapham Road, London, SW9 0LA, United Kingdom
Poli, Nicos
born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 168, Clapham Road, London, SW9 0LA, England
Mr Nicos Poli
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUUM LTD
- nowICE BLU LTD - 2008-10-22 156a Burnt Oak, Broadway, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)80,690 GBP2024-08-31Officer
2008-09-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CITY CURRENCY EXCHANGE LLP - 2011-10-31 717 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)1,622,769 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 9 - LLP Designated Member → ME
- 3 156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-18,462 GBP2024-01-31Officer 2012-03-12 ~ nowIIF 2 - Director → ME
- 4 156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)99 GBP2024-09-30Officer 2011-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)251,007 GBP2024-02-29Officer 1999-02-18 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 8 - Director → ME
- 7 Mabel House, Weston Green, Thames Ditton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-612,119 GBP2023-12-31Officer 2009-07-28 ~ nowIIF 7 - Director → ME
- 8 156a Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-47,978 GBP2024-06-30Officer 2010-07-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9JAM TREE CHELSEA LIMITED - 2014-06-24 1 Kings Avenue, Winchmore HillDissolved Corporate (4 parents, 1 offspring)Officer 2018-07-05 ~ dissolvedIIF 3 - Director → ME
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