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Nom	Istarter UK LTD
Adresse	17 Ackmar Road Fulham London SW6 4UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Istarter UK Limited
Company Register Address	10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX
Société Numéro de Registre	09687697 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Clubdeal S.P.A. Status: Active Notified: 22/12/2020 Nature of Control

Ownership of shares - 75% or more

GB Istarter Spa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 10782330012 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coccoli, Mirco Aldermary House, London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Testa, Martino Aldermary House, London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Cimminelli, Simone Aldermary House, London, United Kingdom Status: Ceased Notified: 15/07/2015 Ceased: 08/09/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Istarter UK LTD

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Persons with Significant Control (2)

Officers (3)