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Jméno	Starfelia LTD
Adresa	24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN
VAT ID (DIČ)	no VAT ID available
Company No.	12356244 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 58110 Book publishing 73110 Advertising agencies 74909 Other professional, scientific and technical 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
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Persons with Significant Control (2)

Source: Companies House

Fort, Federico Status: Active Notified: 09/12/2019 Date of Birth: 03/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mele, Giulia Status: Active Notified: 03/02/2020 Date of Birth: 12/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fort, Federico Brentford, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Mele, Giulia Brentford, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Starfelia LTD

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Persons with Significant Control (2)

Officers (2)