Toutes les informations sur:

Nom	North Star Capital Partners Limited
Adresse	54 Brook's Mews Mayfair London W1K 4EF
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.	5 juillet 2021
Company Register Name	North Star Capital Partners Limited
Company Register Address	Imagestor House 31 Bridge Road London N22 7SN
Société Numéro de Registre	13412403 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	West London Property Services Limited Enstar Upper Street Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Alizadeh Ghenavat, Farid Status: Active Notified: 20/05/2021 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rahamim, Andrew David Status: Active Notified: 20/05/2021 Date of Birth: 02/1987 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 (2)

Source: Companies House

Alizadeh Ghenavat, Farid Mayfair, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 02/1980 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Rahamim, Andrew David Mayfair, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 02/1987 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Zero Carbon Space Limited Status: Ceased Notified: 27/09/2022 Ceased: 29/11/2023 Companies House Number: 14380397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more