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Jméno	Star Diner Limited
Adresa	Pool Meadow Bus Station Fairfax Street Coventry CV1 5RY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. září 2023
Company Register Address	Pool Meadow Bus Station Coventry CV1 5RX
Company No.	05745688 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Star Express Star Express (Coventry) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Butt, Arsalan Pervaiz Azam Status: Active Notified: 13/03/2018 Date of Birth: 04/1988 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%

Butt, Pervaiz Azam Status: Active Notified: 13/03/2018 Date of Birth: 04/1952 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%

Butt, Mohammad Azam Status: Ceased Notified: 16/03/2017 Ceased: 13/03/2018 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Butt, Arsalan Pervaiz Southam, Warwickshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 04/1988 Occupation: Engineer Role: Director Country of Residence: England Nationality: Pakistani

Butt, Pervaiz Azam Coventry, West Midlands Status: Active Notified: 16/03/2006 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: England Nationality: Pakistani

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Star Diner Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)