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Jméno	Starberry LTD
Adresa	121 Park Lane London W1K 7AG
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.	13. červen 2023
Company Register Name	Starberry Limited
Company No.	04221931 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74100 specialised design 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 (3)

Source: Companies House

GB Nurtur.Group Ltd Status: Active Notified: 01/03/2021 Companies House Number: 09210707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sellers, Benjamin Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Sellers, Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cooke, Jonathan Alistair London, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hobley, Charles London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sellers, Benjamin Matthew London, England Status: Active Notified: 23/05/2001 Date of Birth: 12/1966 Occupation: Digital Consultancy Role: Director Country of Residence: England Nationality: British

Sellers, Russell London, England Status: Ceased Notified: 23/05/2001 Ceased: 26/04/2024 Date of Birth: 05/1961 Occupation: Digital Consultancy Role: Director Country of Residence: England Nationality: British

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Starberry LTD

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Persons with Significant Control (3)

Officers (4)