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Nom	Star Hawk Builder Merchant LTD
Adresse	Unit 1 Yard B Huntsmoor Pak Farm Ford Lane Buckinghamshire SL0 9LL
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.	8 mai 2017
Société Numéro de Registre	10665594 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43390 - Autres travaux de finition
Statut de Société	active
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Singh, Prabhsimran Bir Status: Active Notified: 03/07/2019 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Singh, Rajinder Pal Status: Active Notified: 03/07/2019 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Singh, Prabhdeep Status: Ceased Notified: 13/03/2017 Ceased: 03/07/2019 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Singh, Prabhsimran Bir Iver, Berkshire, England Status: Active Notified: 03/07/2019 Date of Birth: 06/1989 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Rajinder Pal Iver, Berkshire, England Status: Active Notified: 03/07/2019 Date of Birth: 11/1985 Occupation: Employee Role: Director Country of Residence: England Nationality: Indian

Singh, Prabhdeep Reading, United Kingdom Status: Ceased Notified: 13/03/2017 Ceased: 03/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DG Properties Development LTD Status: Active Notified: 09/04/2024 Companies House Number: 15629138 Nature of Control