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Jméno	Yellow Star Limited
Adresa	Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans AL1 3UU
VAT ID (DIČ)	no VAT ID available
Company No.	07772138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	85100 Pre-primary education
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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GB F & M (Investment Holdings) Limited Status: Ceased Notified: 29/10/2020 Ceased: 04/02/2021 Companies House Number: 09505760 Nature of Control

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GB Key People Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: 02578067 Nature of Control

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Officers (4)

Source: Companies House

Curtis, Corrine Melanie St. Albans, Hertfordshire, England Status: Active Notified: 29/07/2021 Date of Birth: 07/1956 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Dona-Paz, Maddie Riva St. Albans, Hertfordshire, England Status: Active Notified: 29/07/2021 Date of Birth: 03/1989 Occupation: Nursery Manager Role: Director Country of Residence: United Kingdom Nationality: British

Freed, Freddie St. Albans, Hertfordshire, England Status: Active Notified: 04/01/2023 Date of Birth: 08/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Holly Lauren St. Albans, Hertfordshire, England Status: Active Notified: 11/09/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Yellow Star Limited

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Persons with Significant Control (4)

Officers (4)