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Nom	Stars Homes Property LTD
Adresse	Unit B7 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11981515 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stars Homes Ltd Status: Active Notified: 07/05/2019 Companies House Number: 09095431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bobut, Bogdan Ciprian Rosslyn Crescent, Harrow, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Bobut, George Rosslyn Crescent, Harrow, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Bodescu, Tiberiu Rosslyn Crescent, Harrow, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Chifor, Ioan Alexandru Rosslyn Crescent, Harrow, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (1)

GB Ofiy Healthcare Croydon LTD Status: Active Notified: 04/04/2024 Companies House Number: 15615206 Nature of Control

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