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Nom	Starc LTD
Adresse	Unit 301 Bedfont Industrial Park Challenge Road Ashford TW15 1AX
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.	28 juin 2017
Company Register Name	Starc Limited
Company Register Address	Frondeg Waterton Road Bridgend CF35 5EN
Société Numéro de Registre	06884523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	61100 - Télécommunications filaires 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

Owen, Catherine Status: Active Notified: 12/09/2023 Date of Birth: 05/1969 Nature of Control

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

Owen, Philip Status: Active Notified: 12/09/2023 Date of Birth: 05/1967 Nature of Control

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

GB Starc Holdings Ltrd Status: Ceased Notified: 19/04/2016 Ceased: 04/07/2023 Companies House Number: 10103411 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Owen, Catherine Lisvane, Cardiff, Wales Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Owen, Philip Robert Coychurch, Bridgend, Wales Status: Active Notified: 10/09/2009 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: Northern Irish

Tee, Julian Coychurch, Bridgend, Wales Status: Active Notified: 27/05/2011 Date of Birth: 12/1972 Occupation: Telecom Engineer Role: Director Country of Residence: Wales Nationality: Welsh

Tee, Lindsey Anne Coychurch, Bridgend, Wales Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Starc LTD

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Persons with Significant Control (3)

Officers (4)