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Nom	Starbeans International LTD
Adresse	Flat 3 3 Warrior Gardens St. Leonards-On-Sea TN37 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14734966 Show on Companies House
Accounts	dormant
Activité (Code NAF)	10410 - Fabrication d'huiles et graisses 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Apukhtin, Dmytro Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Apukhtin, Dmytro 2nd Floor, London, England Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Apukhtin, Dmytro, Mr. St. Leonards-On-Sea, England Status: Active Notified: 16/03/2023 Occupation: Economist Role: Director Country of Residence: England Nationality: Ukrainian

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Starbeans International LTD

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Persons with Significant Control (1)

Officers (2)