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Jméno	Start ME UP LTD
Adresa	23 Kelvin Hill Basingstoke RG22 6EF
VAT ID (DIČ)	no VAT ID available
Company No.	09432867 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	85590 Other education n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Edwards, Martin Graham Status: Active Notified: 01/01/2017 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Edwards, Martin Graham Basingstoke, Hampshire, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

England, Janice Patricia Basingstoke, Hampshire, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 09/1954 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Start ME UP LTD

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Persons with Significant Control (1)

Officers (2)