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Jméno	Netstar Group LTD
Adresa	Unit 7, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG
VAT ID (DIČ)	no VAT ID available
Company No.	09984504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Koru Bidco Limited Status: Active Notified: 23/10/2020 Companies House Number: 12355185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Mitun Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Patel, Nisha Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Healey, James Philip Sandiacre, Nottingham, England Status: Active Notified: 23/10/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Healey, James Philip, Mr. Sandiacre, Nottingham, England Status: Active Notified: 23/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Spencer, Mr. Sandiacre, Nottingham, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Sandiacre, Nottingham, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steventon, James Howard Sandiacre, Nottingham, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Stephen John Sandiacre, Nottingham, England Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Jonathan Simon Sandiacre, Nottingham, England Status: Ceased Notified: 23/10/2020 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)