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Jméno	Stars Homes LTD
Adresa	Unit B7 Rosslyn Crescent Harrow HA1 2SP
VAT ID (DIČ)	no VAT ID available
Company No.	09095431 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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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Officers (4)

Source: Companies House

Bobut, Bogdan Ciprian Harrow, England Status: Active Notified: 20/06/2014 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Romanian

Bobut, George Harrow, England Status: Active Notified: 20/06/2014 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Romanian

Bodescu, Tiberiu Harrow, England Status: Active Notified: 20/06/2014 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Romanian

Chifor, Ioan Alexander Harrow, England Status: Active Notified: 20/06/2014 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Companies Controlled by This Company (1)

GB Stars Homes Property LTD Status: Active Companies House Number: 11981515

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Stars Homes LTD

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Officers (4)

Companies Controlled by This Company (1)