Toutes les informations sur:

Nom	Stars Group UK1 Limited
Adresse	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11438414 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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

This data is incorrect?
Source: 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 Stars Group Holdings (Uk) Limited Status: Active Notified: 28/06/2018 Companies House Number: 11316497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birch, Stephen Leeds, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Ian Anthony Leeds, West Yorkshire, England, England Status: Active Notified: 17/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Christina Birmingham, United Kingdom Status: Active Notified: 01/07/2024 Role: Secretary

Proctor, Ian David Fraser Birmingham, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seeley, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2021 Ceased: 01/07/2024 Role: Secretary

Templer, Guy Nigel Lethbridge Onchan Status: Ceased Notified: 28/06/2018 Ceased: 02/11/2020 Occupation: Coo Role: Director Country of Residence: Isle Of Man Nationality: British

Toutes les informations sur:

Stars Group UK1 Limited

Quick access

Persons with Significant Control (1)

Officers (6)