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Jméno	Darkstar Engineering LTD
Adresa	Horner Downey & Co 10 Stadium Court Stadium Road Bromborough CH62 3RP
VAT ID (DIČ)	no VAT ID available
Company No.	08958104 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. březen 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2019
Sector (SIC)	71129 - Other engineering activities
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

Barakat, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barakat, Benjamin Stadium Road, Bromborough, Wirral Status: Active Notified: 25/03/2014 Date of Birth: 12/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: English

Mitchell, Holly Didsbury, Manchester, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary

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Darkstar Engineering LTD

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Persons with Significant Control (1)

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