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Nom	Starbank Holdings Limited
Adresse	Unit 2 Anglezarke Road Sankey Valley Industrial Estate Newton Le Willows WA12 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05142333 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Darbyshire, Philip Gordon Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Darbyshire, Gordon Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 04/1941 Occupation: Director Role: Director Nationality: British

Darbyshire, Mary Kathleen Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 01/1942 Occupation: Company Secretary Role: Director Nationality: British

Darbyshire, Philip Gordon Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elsworthy, Wendy Kathleen Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Starbank Panel Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 03219930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Starbank Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)