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Jméno	Starbank Panel Products LTD
Adresa	Unit 2 Anglezark Road Sankey Valley Industrial Es Newton-Le-Willows Merseyside WA12 8DJ
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.	1. květen 2021
Company Register Name	Starbank Panel Products Limited
Company No.	03219930 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	16210 Manufacture of veneer sheets and wood-based panels 82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Starbank Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 05142333 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Darbyshire, Gordon Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 03/07/1996 Date of Birth: 04/1941 Occupation: Director Role: Director Nationality: British

Darbyshire, Philip Gordon Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 06/04/2000 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durham, Michael Dennis Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 27/01/2005 Date of Birth: 06/1970 Occupation: Director Role: Director Nationality: British

Elsworthy, Wendy Kathleen Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 06/04/2000 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elsworthy, Wendy Kathleen Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/06/2004 Role: Secretary Nationality: British

Atkinson, Paul Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Ceased Notified: 27/01/2005 Ceased: 31/12/2025 Date of Birth: 03/1961 Occupation: Director Role: Director Nationality: British

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Starbank Panel Products LTD

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Persons with Significant Control (1)

Officers (6)