About your business
Company Registration Number
Registered Office Address
What does your company do?
How much do you transfer to Poland per month
Business
Full name of the company
Trading Address
Telephone no
Website
Personal details of director
How many directors
Directors details
Name and surname
Date of birth
Place of birth
Home address
How long at present address
Telephone no
2nd Director Name and surname
2nd Director Date of birth
2nd Director Place of birth
2nd Director Home address
2nd Director How long at present address
2nd Director Telephone no
2nd Director Name and surname
2nd Director Date of birth
2nd Director Place of birth
2nd Director Home address
2nd Director How long at present address
2nd Director Telephone no
3rd Director Name and surname
3rd Director Date of birth
3rd Director Place of birth
3rd Director Home address
3rd Director How long at present address
3rd Director Telephone no
2nd Director Name and surname
2nd Director Date of birth
2nd Director Place of birth
2nd Director Home address
2nd Director How long at present address
2nd Director Telephone no
3rd Director Name and surname
3rd Director Date of birth
3rd Director Place of birth
3rd Director Home address
3rd Director How long at present address
3rd Director Telephone no
4th Director Name and surname
4th Director Date of birth
4th Director Place of birth
4th Director Home address
4th Director How long at present address
4th Director Telephone no
Shareholders with 25% or more shares
How many shareholders
Shareholder details
Name and surname
Address
Percentage shareholding
2nd Shareholder Name and surname
2nd Shareholder Address
2nd Shareholder Percentage shareholding
2nd Shareholder Name and surname
2nd Shareholder Address
2nd Shareholder Percentage shareholding
3rd Shareholder Name and surname
3rd Shareholder Address
3rd Shareholder Percentage shareholding
2nd Shareholder Name and surname
2nd Shareholder Address
2nd Shareholder Percentage shareholding
3rd Shareholder Name and surname
3rd Shareholder Address
3rd Shareholder Percentage shareholding
4th Shareholder Name and surname
4th Shareholder Address
4th Shareholder Percentage shareholding
Has any of the directors been fined for or convicted of any criminal offence?
If yes, please provide details
Upload obligatory documents
Proof of id director/directors/shareholders
Proof of business address
Please note, that Money Laundering Regulations 2017 require you to notify us within 2 working days if any of these details change. Please read Terms and Conditions.
