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Nom	Stardrive LTD
Adresse	111 Mount Pleasant Liverpool L3 5TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11260129 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2018
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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
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Persons with Significant Control (2)

Source: Companies House

Carruthers, Sharon Veronica Status: Active Notified: 16/03/2018 Date of Birth: 06/1965 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%

Carruthers, James Henry Status: Ceased Notified: 16/03/2018 Ceased: 08/01/2021 Date of Birth: 02/1963 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%

Officers (1)

Source: Companies House

Carruthers, Sharon Veronica Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Moving Movies LTD Status: Active Notified: 30/09/2020 Companies House Number: 12915740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Stardrive LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)