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Nom	Starline Group Holdings Limited
Adresse	9 Market Road Chichester PO19 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11146601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Davidoff, Garry Stephen Status: Active Notified: 12/01/2018 Date of Birth: 10/1963 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%

Finan, Deborah Jayne Status: Active Notified: 12/01/2018 Date of Birth: 09/1964 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%

Officers (3)

Source: Companies House

Davidoff, Garry Stephen Chichester, West Sussex, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Finan, Deborah Jayne Chichester, West Sussex, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Nicol, Colin John Chichester, United Kingdom Status: Active Notified: 21/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB ACE Taxis (Bognor) Limited Status: Active Notified: 21/04/2023 Companies House Number: 14820149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Starline Private Hire Limited Status: Active Notified: 06/04/2018 Companies House Number: 11146659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Starline Sussex Limited Status: Active Notified: 06/04/2018 Companies House Number: 08042098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Starline Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)