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Nom	Dovestar Trading Limited
Adresse	8 Hewitt Street Manchester M15 4GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10643246 Show on Companies House
Accounts	dormant last accounts made up to 26 septembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

GB Mission Mars Limited Status: Active Notified: 09/01/2018 Companies House Number: 09392603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Roy Edward Status: Ceased Notified: 16/10/2017 Ceased: 09/01/2018 Date of Birth: 09/1962 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%

Macleod, Neil Angus Status: Ceased Notified: 16/10/2017 Ceased: 09/01/2018 Date of Birth: 04/1963 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%

GB Woodberry Secretarial Limited Status: Ceased Notified: 28/02/2017 Ceased: 16/10/2017 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Roy Edward Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Neil Angus Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rimmer, Simon Peter Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Flying PIG and Lobster Limited Status: Active Notified: 11/12/2017 Companies House Number: 08725637 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%

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Dovestar Trading Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)