Westmark Polestar Limited
- Company number
- 11798407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Westmark Polestar Limited (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMAN, Marc | Director | 30 Jan 2019 | 6 Feb 2020 |
| CARMONA, Jean Paul Torralbo | Director | 6 Feb 2020 | 9 Mar 2021 |
| ASHIQ, Mohammed Nadeem | Director | 9 Mar 2021 | 5 Aug 2026 |
| TIAH, Regina | Director | 5 Aug 2026 | 28 Aug 2026 |
| JAAFAR, Rateb | Director | 28 Aug 2026 | |
| SHAABAN, Mohamad Jihad | Director | 28 Aug 2026 | |
| KAYED GARWAN, Kayed Hassan | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean Paul Carmona | Ownership Of Shares 75 To 100 Percent | 6 Feb 2020 | 9 Mar 2021 |
| Mr Mohammed Nadeem Ashiq | Ownership Of Shares 75 To 100 Percent | 9 Mar 2021 | 5 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 | 28 Aug 2026 |
| Mr Rateb Jaafar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Mr Kayed Hassan Kayed Garwan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Mr Mohamad Jihad Shaaban | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | - |
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | - |
| 31 Jan 2022 Dormant | £100 | - |
| 31 Jan 2021 | £50,057 | 0 |
| 31 Jan 2020 | £7,531 | 1 |