Všechny informace o:

Jméno	Southern Star Sales (UK) Limited
Adresa	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (DIČ)	no VAT ID available
Company No.	01377528 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 1978
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2020
Sector (SIC)	96090 - Other service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Endemol Worldwide Distribution Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02461138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Keppler, Bronagh Elizabeth Ann London, United Kingdom Status: Active Notified: 30/08/2012 Role: Secretary

Payne, Catherine Patricia London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Richards, Anthony John London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Anthony John, Mr. London, United Kingdom Status: Active Notified: 03/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Southern Star Sales (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (4)