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Nom	Starling Xander Group LTD
Adresse	The Coach House High Street Tarvin Chester CH3 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12195743 Show on Companies House
Statut de Société	Dissolved
Fondé	9 septembre 2019
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Rose Young, Alexander Sebastian Maxwell Richard Status: Active Notified: 09/09/2019 Date of Birth: 04/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jones, Robert David Thomas Status: Ceased Notified: 07/04/2020 Ceased: 12/01/2021 Date of Birth: 02/1981 Nature of Control

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

Officers (1)

Source: Companies House

Rose Young, Alexander Sebastian Maxwell Richard Tarvin, Chester, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB MHC Ventures Limited Status: Active Notified: 17/01/2020 Companies House Number: 11688254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tech-Direct Recruitment Limited Status: Ceased Notified: 17/01/2020 Ceased: 23/01/2020 Companies House Number: 03177745 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

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

Toutes les informations sur:

Starling Xander Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)