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Jméno	Northern Star Engineering Limited
Adresa	22 Sovereign House Nelson Quey Milford Haven SA73 3AJ
VAT ID (DIČ)	no VAT ID available
Company No.	10109520 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. duben 2016
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	33120 - Repair of machinery
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

Cannar, Lee Thomas Status: Active Notified: 08/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Cannar, Lee Thomas Milford Haven, Pemrokeshireb, Wales Status: Active Notified: 07/04/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hammond, Ann Milford Haven, Pemrokeshireb, Wales Status: Active Notified: 01/07/2016 Role: Secretary

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Northern Star Engineering Limited

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Persons with Significant Control (1)

Officers (2)