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Nom	Starstone Insurance SE
Adresse	Zollstrasse 82 Schaan
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040279 Show on Companies House
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Allen, Stephen Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Handler, Michael Hans Peter Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Heap, Micahel Conrad Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hennessey, Steven Carl Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hextall, Siobhan Mary London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Marxer, Donat Paul Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Liechtenstein Nationality: Liechtenstein Citizen

Poynton, Ian Michael Schaan, 9494, Liechtenstein Status: Active Notified: 10/02/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthys, David Jacky Schaan, Liechtenstein Status: Ceased Notified: 10/02/2023 Ceased: 14/09/2023 Date of Birth: 01/1987 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: Belgian

Ronsmans, Maxime Schaan, Liechtenstein Status: Ceased Notified: 10/02/2023 Ceased: 31/08/2023 Date of Birth: 09/1990 Occupation: Accountant Role: Director Country of Residence: Belgium Nationality: Belgian

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Starstone Insurance SE

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Officers (9)

Companies Controlled by This Company (9)