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Jméno	Start Ventures LTD
Adresa	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ
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.	3. listopad 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. listopad 2022
Company Register Name	Start Ventures Limited
Company No.	05703843 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 2006
Accounts	SMALL last accounts made up to 31. březen 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

GB Start Limited Status: Active Notified: 06/04/2016 Companies House Number: 04163386 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Curtis, Michael Harold 56 Shoreditch High Street, London, England Status: Active Notified: 09/02/2006 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Kevin John Bowdon, Altrincham, Cheshire Status: Active Notified: 18/02/2010 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Darren Kenneth London, United Kingdom Status: Active Notified: 09/02/2006 Date of Birth: 07/1967 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Whittingham, Darren Kenneth London, United Kingdom Status: Active Notified: 09/02/2006 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Start Ventures LTD

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Persons with Significant Control (1)

Officers (4)