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Nom	Starco GB LTD
Adresse	Towers Business Park Rugeley Staffordshire WS15 1UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 mars 2019
Company Register Name	Starco GB Limited
Société Numéro de Registre	02257163 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Starco LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Yang, Chi-Jen Status: Active Notified: 02/10/2017 Date of Birth: 09/1950 Nature of Control

Significant influence or control as firm

Yang, Ying-Ming Status: Active Notified: 02/10/2017 Date of Birth: 11/1948 Nature of Control

Significant influence or control as firm

Petersen, Karsten Ehlig Status: Ceased Notified: 09/09/2016 Ceased: 02/10/2017 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Burns, Wendy Ann Rugeley, England Status: Active Notified: 31/12/2009 Role: Secretary

Yang, Chi-Jen Reynoldsburg, Ohio, United States Status: Active Notified: 02/10/2017 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Chinese

Yang, Ying-Ming Yuanlin, Changhua, Taiwan Status: Active Notified: 02/10/2017 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: Taiwan Nationality: Chinese

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Starco GB LTD

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Persons with Significant Control (3)

Officers (3)