Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
6
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
POLADI INVESTMENT LIMITED
Registry ID
05619810
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Ghorban Ali Poladi | beneficial_owner | — | 06.04.2016 | Active | |
| POLADI, Zahra | secretary | — | 11.11.2005 | Active | |
| POLADI, Ghorban Ali | director | — | 11.11.2005 | Active | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 11.11.2005 | 11.11.2005 | |
| POLADI HEJRI, Zahra Nahid | director | — | 11.11.2005 | 11.11.2005 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 11.11.2005 | 15.11.2005 |
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