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Nom	Star Cars LTD
Adresse	C/O Kallis & Company Mountview Court 1148 High Road Whetsone London N20 0RA
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.	18 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 décembre 2020
Company Register Name	Star Cars Limited
Société Numéro de Registre	02993937 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 1994
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juillet 2016
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (1)

Source: Companies House

Parkinson, Keith Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Parkinson, Alex Darren New Barnet, Hertfordshire, United Kingdom Status: Active Notified: 21/09/1998 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Carl Simon Barnet, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2002 Date of Birth: 09/1981 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Parkinson, Carl Simon Barnet, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2006 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Keith New Barnet, Hertfordshire, United Kingdom Status: Active Notified: 24/11/1994 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Thailand Nationality: British

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Star Cars LTD

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Persons with Significant Control (1)

Officers (4)