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Nom	Continental Star Technical Services Limited
Adresse	25 Leeming Road Borehamwood WD6 4EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11608568 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 octobre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43310 - Travaux de plâtrerie 43330 - Travaux de revêtement des sols et des murs
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 (3)

Source: Companies House

Alhammadi, Amna Mohamed Ahmed Status: Active Notified: 08/03/2022 Date of Birth: 07/1969 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Kumar, Anil Status: Ceased Notified: 22/07/2021 Ceased: 15/09/2021 Date of Birth: 04/1991 Nature of Control

Ownership of shares - 75% or more

Rasheed Haroon, Muhammad Status: Ceased Notified: 08/10/2018 Ceased: 22/07/2021 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Alhammadi, Saif Ahmed Abdulla Ahmed Hertfordshire, England Status: Active Notified: 15/09/2021 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

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Continental Star Technical Services Limited

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Persons with Significant Control (3)

Officers (1)