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Nom	Starstruck Holdings Limited
Adresse	2 Lowes Court Durham DH1 4NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13413464 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	W. Smith (Durham) Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sarania, Jayprakash Status: Active Notified: 21/05/2021 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sarania, Indira Status: Ceased Notified: 21/05/2021 Ceased: 06/10/2022 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sarania, Indira Durham, England Status: Active Notified: 06/10/2022 Date of Birth: 09/1958 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Sarania, Jayprakash Durham, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Viramgama, Mukesh Durham, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 10/1964 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Starstruck LTD Status: Active Notified: 01/07/2022 Companies House Number: 04319039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Starstruck Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)