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Nom	R & B Star (Electrical Wholesalers) LTD
Adresse	Unit 9 Nimbus Enterprise Park Liphook Way Maidstone ME16 0LQ
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.	12 mai 2016
Company Register Name	R.& B.Star(Electrical Wholesalers)Limited
Société Numéro de Registre	00693828 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Robertson, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Robertson, Robert William Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 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 (5)

Source: Companies House

Finnis, Paul Liphook Way, Maidstone, Kent, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raffa, Domenico Giovanni Liphook Way, Maidstone, Kent Status: Active Notified: 10/10/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Andrew James Liphook Way, Maidstone, Kent, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 10/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

Robertson, Glenn James Liphook Way, Maidstone, Kent, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 07/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Robert William Liphook Way, Maidstone, Kent, United Kingdom Status: Active Notified: 15/10/1991 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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R & B Star (Electrical Wholesalers) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)