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Nom	The Starlight Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13126602 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Starlight Education Group Ltd Status: Active Notified: 20/05/2023 Companies House Number: 11649226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spencer, Martin Spence Status: Ceased Notified: 11/06/2021 Ceased: 15/01/2022 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Starlight Education Status: Ceased Notified: 02/02/2022 Ceased: 01/01/2023 Companies House Number: 11978440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Starlight Education Ltd Status: Ceased Notified: 11/01/2021 Ceased: 30/06/2021 Companies House Number: 11978440 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Longstaff, Peter Andrew London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Martin Yarm, Yarm, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 05/1960 Occupation: Royal Marines, Retired Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Martin, Lord Yarm, Yarm, United Kingdom Status: Ceased Notified: 11/01/2021 Ceased: 01/12/2023 Occupation: Royal Marines, Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The Starlight Foundation

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Persons with Significant Control (4)

Officers (3)