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Jméno	5 Star Events Limited
Adresa	4 Cheviot Road Larkhall Lanarkshire ML9 2LF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. prosinec 2020
Company Register Address	37a Carmunnock Road Glasgow G44 4TZ
Company No.	SC618304 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	93199 Other sports activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Clark, Graeme Status: Active Notified: 16/01/2019 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Boyd, Kris Status: Ceased Notified: 16/01/2019 Ceased: 04/11/2019 Date of Birth: 03/1983 Nature of Control

Significant influence or control

Guidi, Mark Status: Ceased Notified: 16/01/2019 Ceased: 04/11/2019 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Numan, Arthur Johannes Status: Ceased Notified: 16/01/2019 Ceased: 04/01/2021 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Art 5 Consultancy B.v, Gladiolenlaan 78 1944 Kz, Beverwijk, Netherlands, Status: Active Notified: 31/12/2020 Role: Director

Boyd, Kris Mount Florida, Glasgow, Scotland Status: Active Notified: 16/12/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Graeme Mount Florida, Glasgow, Scotland Status: Active Notified: 16/01/2019 Date of Birth: 11/1978 Occupation: Fireman Role: Director Country of Residence: Scotland Nationality: British