Polaris E-Market Ltd

16348508

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 27/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

82190

Photocopying, document preparation and other specialised office support activities

82200

Activities of call centres

82990

Other business support service activities

Officers

Mr Mert Adil Giray

director · Since 27/03/2025

BUSINESS DEVELOPMENT - MBA

TURKISH · TURKEY · Age 51

Also on 1 other board

Mrs Nahide BegãœM Giray

secretary · Since 13/04/2025

Also on 1 other board

Mrs Nahide BegãœM Giray

director · Since 13/04/2025

LAWYER DIRECTOR

TURKISH · TURKEY · Age 38

Also on 1 other board

Persons with Significant Control

Mr Mert Adil Giray

75–100% shares

75–100% votes

Appoint directors

Turkish · Turkey · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 27/03/2025

Mrs Nahide Begüm Giray

25–50% shares

25–50% votes

Turkish · Turkey · Age 38

71-75, Shelton Street, London, WC2H 9JQ

Notified 13/04/2025

Former PSCs

Mrs Melissa Ann Burns

Ceased 13/04/2025