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Nom	Starlight General Trading Limited
Adresse	227 Shepherd's Bush Road London W6 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02670200 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Starlight Childrn's Foundation Status: Active Notified: 01/07/2016 Companies House Number: 02038895 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

Kelly, Christopher John, Dr London Status: Active Notified: 21/12/2023 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: British

Wolffe, Alain Nathaniel London Status: Active Notified: 30/11/2021 Date of Birth: 09/1965 Occupation: Charity Trustee Role: Director Country of Residence: England Nationality: British

Hadden Paton, Alasdair Kinloch London Status: Ceased Notified: 21/10/2002 Ceased: 22/11/2023 Date of Birth: 10/1955 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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Starlight General Trading Limited

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Persons with Significant Control (1)

Officers (3)