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Name	Polcrocan Holdings Limited
Address	44 Broad Oaks Road, Solihull 44 Broad Oaks Road Solihull B91 1JB
VAT ID	no VAT ID available
Company No.	10512998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (3)

Source: Companies House

Skan, Roger John Status: Active Notified: 06/12/2016 Date of Birth: 05/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

GB Ingleby Nominees Limited Status: Ceased Notified: 06/12/2016 Ceased: 06/12/2016 Companies House Number: 01856526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skan, Carol Status: Ceased Notified: 06/12/2016 Ceased: 18/05/2018 Date of Birth: 05/1943 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Paul, Narinder Solihull, England Status: Active Notified: 18/05/2018 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Skan, Carol Solihull, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skan, Julia Melanie Solihull, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skan, Richard Solihull, England Status: Active Notified: 06/12/2016 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skan, Roger John Solihull, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Polcrocan Holdings Limited

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Persons with Significant Control (3)

Officers (5)