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Nom	Star Sports Retail Limited
Adresse	255 Old Shoreham Road Hove BN3 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01873919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	Cowan The Bookmaker Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Keith, Benjamin Arthur Lindsay Status: Active Notified: 01/04/2019 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Cowan, Lewis Status: Ceased Notified: 28/02/2017 Ceased: 06/12/2018 Date of Birth: 06/1941 Nature of Control

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

GB Star Property Investment And Mangement Limited Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2019 Companies House Number: 09419363 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Candler, Russell Hove, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goward, Flynn Emerson Hove, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keith, Benjamin Arthur Lindsay Hove, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Star Sports Retail Limited

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Persons with Significant Control (3)

Officers (3)