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Jméno	D Gold Star LTD
Adresa	5 Shaftesbury Gardens North Acton London NW10 6LJ
VAT ID (DIČ)	no VAT ID available
Company No.	10390116 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 2016
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Driving Golden Star LTD
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 (2)

Source: Companies House

Elabbas, Abdallah Status: Active Notified: 22/09/2016 Date of Birth: 03/1975 Nature of Control

Right to appoint and remove directors

Musleh, Naser Status: Ceased Notified: 22/09/2016 Ceased: 26/09/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Elabbas, Abdallah North Acton, London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 03/1975 Occupation: Minicab Role: Director Country of Residence: United Kingdom Nationality: Palestinian

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D Gold Star LTD

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Persons with Significant Control (2)

Officers (1)