Poli Trading & Investments Ltd
- Company number
- 10928306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2017
- Nature of business
- Precious metals production
Manufacture of jewellery and related articles
Wholesale of watches and jewellery
Registered office
Previous names
- IGR Precious Metals UK Limited (until 14 Jun 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ozcan Halac | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 8 Nov 2019 |
| Mr Erman Donmez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2017 | 8 Nov 2019 |
| Mr Erman Donmez | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 27 Apr 2020 |
| Mr Ozcan Halac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
27 Apr 2020 | 28 Oct 2025 |
| Mrs Zeynep Basak Halac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2025 | 24 Apr 2026 |
| Mr Ozcan Halac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,028,349 | - | 0 |
| 31 Aug 2024 | £1,013,189 | - | 0 |
| 31 Aug 2023 | £532,831 | - | 0 |
| 31 Aug 2022 | £8,264 | - | 0 |
| 31 Aug 2021 | £6,564 | - | 0 |
| 31 Aug 2020 | £4,614 | - | 0 |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
Connections
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