Toutes les informations sur:

Nom	Starlene Limited
Adresse	1 Old Hall Street Suite 102, The Hampden Partnership Ltd Liverpool L3 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12730231 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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: 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 (2)

Source: Companies House

Grady, Arlene Newbigging Status: Active Notified: 09/07/2020 Date of Birth: 06/1970 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%

Leonard, Stephanie Status: Active Notified: 09/07/2020 Date of Birth: 12/1988 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%

Officers (2)

Source: Companies House

Grady, Arlene Newbigging Liverpool, Merseyside, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Stephanie Liverpool, Merseyside, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Starlene Limited

Quick access

Persons with Significant Control (2)

Officers (2)