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Nom	Starburger Limited
Adresse	Unit 1-8 Centenary Industrial Estate Jefferys Road Enfield EN3 7UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01704664 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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

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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 (3)

Source: Companies House

GB Truva Catering Limited Status: Active Notified: 16/04/2019 Companies House Number: 11602376 Nature of Control

Ownership of shares - 75% or more

Gultekin, Altan Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 08/1948 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%

Munir, Altan Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 02/1947 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 (1)

Source: Companies House

Ucur, Ercan Enfield, England Status: Active Notified: 16/04/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)