Všechny informace o:

Jméno	Bright Star Wealth LTD
Adresa	Cosy Cottage Fletchwood Lane Ashurst Southampton SO40 7DZ
VAT ID (DIČ)	no VAT ID available
Company No.	12186461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Adviser Services Holdings Limited Status: Active Notified: 11/04/2024 Companies House Number: 12012534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lewis, David Michael Status: Ceased Notified: 10/02/2020 Ceased: 11/04/2024 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robson, Julie Status: Ceased Notified: 03/09/2019 Ceased: 10/02/2020 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Couzens, Michael Alastair Ashurst, Southampton, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Cresswell, Stuart Ashurst, Southampton, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferns, Michael Andrew Ashurst, Southampton, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Charlotte Angela Ashurst, Southampton, England Status: Active Notified: 11/04/2024 Role: Secretary

Lewis, David Michael Ashurst, Southampton, England Status: Ceased Notified: 10/02/2020 Ceased: 11/04/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bright Star Wealth LTD

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Persons with Significant Control (3)

Officers (5)