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Jméno	Star Receivables Limited
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14310989 Show on Companies House
Accounts	full
Sector (SIC)	90030 Artistic creation 93290 Other amusement and recreation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Maidmetal Limited Status: Active Notified: 22/08/2022 Companies House Number: 03264730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Cowell, Simon London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groves, Andrea London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Helena Paivi London Status: Active Notified: 22/08/2022 Date of Birth: 01/1963 Occupation: Head Of Uk Capital Markets Role: Director Country of Residence: United Kingdom Nationality: Finnish

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Star Receivables Limited

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Persons with Significant Control (1)

Officers (3)