Toutes les informations sur:

Nom	Goldstar Services Limited
Adresse	Unit 1 Spiral Tube Works Off Osmaston Park Road Derby DE24 8BU
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.	15 mai 2016
Company Register Name	Gold Star Services Limited
Company Register Address	6 Nottingham Road Nottingham NG10 1HP
Société Numéro de Registre	01543661 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Jervis, Alan Edward Albert Status: Active Notified: 10/07/2016 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Wathey, Colin Richard Status: Ceased Notified: 10/07/2016 Ceased: 03/03/2023 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jervis, Alan Edward Albert Melbourne, Derby, United Kingdom Status: Active Notified: 10/07/1991 Date of Birth: 06/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jervis, Andrew, Mr. Long Eaton, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mabbott, Clare Louise Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Goldstar Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)