Who owns Polo Resources Ltd?

In the current sources, Polo Resources Ltd is connected to Polo Resources Ltd, Polo Resources Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Polo Resources Ltd's risk level?

WhiteIntel flags Polo Resources Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Polo Resources Ltd appear across sources?

Polo Resources Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Polo Resources Ltd

Name: Polo Resources Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Polo Resources Ltd, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2013-02-19
Legal form: ltd
Activity: 64209
Registered office: Winnington House, Woodberry Grove, London, N12 0DR, England

Low

Risk

Polo Resources Ltd is a ltd registered in GB, incorporated 2013-02-19 (dissolved).

/04Ownership & control

Owners / controllers

Polo Resources Ltd
- Polo Resources Ltd· beneficial owner100%· via OpenOwnership
- Polo Resources Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 08410573
Status: dissolved
Type: ltd
Incorporated: 2013-02-19
Registered office: Winnington House, Woodberry Grove, London, N12 0DR, England
SIC: 64209

Officers · 2 active

TANG, Vee Mun
director · Malaysian · appt 2014-02-05
POLO DIRECTION LIMITED
corporate director · appt 2013-06-01
BURNS, Ian Michael(resigned)
director · British · appt 2013-02-19
GOOD, Gary Steven(resigned)
director · British · appt 2014-02-05

Beneficial owners · PSC · 1 current

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Polo Resources Ltd
corporate PSC · Virgin Islands, British · since 2016-04-06 · search →
offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Polo Resources Ltd. Notes are community-contributed leads, not verified facts.

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