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Nom	Greatstar United Kingdom LTD
Adresse	Kintyre House 70 High Street Fareham PO16 7BB
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.	1 janvier 2024
Company Register Address	Boundary Way Lufton Trading Estate Fareham BA22 8HZ
Société Numéro de Registre	14929472 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Activité (Code NAF)	47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hangzhou Greatstar Industrial Co., Ltd. Status: Active Notified: 12/06/2023 Companies House Number: 00002444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cansfield, Laura Anne Yeovil, Somerset, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chi, Xiaoheng Yeovil, Somerset Status: Active Notified: 12/06/2023 Date of Birth: 03/1975 Occupation: Business Executive Role: Director Country of Residence: China Nationality: Chinese

Qiu, Fei Yeovil, Somerset Status: Active Notified: 12/06/2023 Date of Birth: 04/1990 Occupation: Business Executive Role: Director Country of Residence: China Nationality: Chinese

Qiu, Jianping Yeovil, Somerset Status: Active Notified: 12/06/2023 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

Scruffs Workwear LTD Status: Active Notified: 07/08/2023 Companies House Number: 15053106 Nature of Control