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Nom	Starmount Capital LTD
Adresse	C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13178310 Show on Companies House
Noms Précédents	Starmount Venture Capital LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tiernan, Aidan Robert Status: Active Notified: 03/02/2021 Date of Birth: 12/1977 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

Tiernan, Aidan Brunswick Business Park, Liverpool, Merseyside, United Kingdom Status: Active Notified: 03/02/2021 Role: Secretary

Tiernan, Aidan Robert Brunswick Business Park, Liverpool, Merseyside, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 12/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcbriar, Mark Jonathan Brunswick Business Park, Liverpool, England Status: Ceased Notified: 10/03/2023 Ceased: 31/12/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Signature Developers LTD Status: Active Notified: 24/01/2023 Companies House Number: 14614088 Nature of Control