Toutes les informations sur:

Nom	Calstar Limited
Adresse	151 Lozells Road Lozells Birmingham B19 2TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	29 Bayswater Road Birmingham B20 3AJ
Société Numéro de Registre	02106582 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Khan, Parvez Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Khan, Gulraban Perry Barr, Birmingham Status: Active Notified: 31/03/1994 Date of Birth: 11/1969 Occupation: Seat Builder Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mahfooz Perry Barr, Birmingham, West Midlands Status: Active Notified: 31/03/1994 Date of Birth: 05/1959 Occupation: Company Secretary Role: Secretary Nationality: British

Khan, Parvez Perry Barr, Birmingham Status: Active Notified: 31/03/1994 Occupation: Company Secretary Role: Secretary Nationality: British

Toutes les informations sur:

Calstar Limited

Quick access

Persons with Significant Control (1)

Officers (3)