Všechny informace o:

Jméno	Stars UK Topco Limited
Adresa	5th Floor 50 Broadway London SW1H 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	13976473 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Frankel, Matthew London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frankel, Matthew London, United Kingdom Status: Active Notified: 03/05/2023 Role: Secretary

Stewart, Robert London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Winand, Pierre Nicolas London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (1)

GB Stars UK Holdco Limited Status: Active Notified: 15/03/2022 Companies House Number: 13977419 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:

Stars UK Topco Limited

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Officers (4)

Companies Controlled by This Company (1)