Všechny informace o:

Jméno	Starkold Group LTD
Adresa	4 Wesleyan Court Doncaster DN10 5BJ
VAT ID (DIČ)	no VAT ID available
Company No.	12508695 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42990 - Construction of other civil engineering projects 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Wolfgang Capital Llp Status: Active Notified: 11/03/2020 Companies House Number: Oc429291 Nature of Control

Ownership of shares - 75% or more

Collett, Carl Alan Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Felters, Robert John Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 10/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Collett, Carl Alan London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 04/1976 Occupation: Company Officer Role: Director Country of Residence: England Nationality: British

Felters, Robert John London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 10/1989 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Starkold Building Services LTD Status: Active Notified: 02/07/2020 Companies House Number: 03975271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Starkold Group LTD

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)