All Information about:

Name	Polygon Management Company Limited
Address	The Corner Lodge Unit E Meadow View Business Park Winchester Road Upham SO32 1HJ
VAT ID	no VAT ID available
Company No.	12877812 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

King, Robert Iain Status: Ceased Notified: 14/09/2020 Ceased: 14/09/2022 Date of Birth: 11/1977 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bland, Alexander James Jackson Southampton, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 08/1984 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Cabungan, Michelle Winchester Road, Upham, England Status: Active Notified: 05/02/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Filipino

Gh Property Management Services Ltd, Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 08/05/2023 Role: Secretary

Humby, Danny William Matthew Winchester Road, Upham, Hampshire, England Status: Active Notified: 15/02/2021 Date of Birth: 02/1998 Occupation: Student Role: Director Country of Residence: England Nationality: British

Nilsen, Kristine Winchester Road, Upham, Hampshire, England Status: Active Notified: 08/04/2021 Date of Birth: 04/1975 Occupation: Senior Research Fellow Role: Director Country of Residence: England Nationality: Norwegian

Nilsen, Kristine, Dr Winchester Road, Upham, England Status: Ceased Notified: 08/04/2021 Ceased: 15/04/2024 Occupation: Senior Research Fellow Role: Director Country of Residence: England Nationality: Norwegian

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Polygon Management Company Limited

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Persons with Significant Control (1)

Officers (6)