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Jméno	Starkport Limited
Adresa	Yeomans House Littlehampton Road Ferring Worthing BN12 6PB
VAT ID (DIČ)	no VAT ID available
Company No.	04523712 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Yeomans Limited Status: Active Notified: 06/04/2016 Companies House Number: 01937745 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hamilton Brown, David James Ferring, Worthing, West Sussex, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newitt, Kevin Laurence Ferring, Worthing, West Sussex, England Status: Active Notified: 16/06/2004 Date of Birth: 10/1965 Occupation: Motor Dealer Role: Director Country of Residence: England Nationality: British

Smith, James Richard Barrington Ferring, Worthing, West Sussex, England Status: Active Notified: 16/10/2012 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Starkport Limited

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Persons with Significant Control (1)

Officers (3)