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Nom	Millennium Star Assets LTD
Adresse	Monomark House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10440310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Kucharek, Marta Maria Status: Ceased Notified: 20/11/2019 Ceased: 02/03/2020 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ruscelli, David Status: Ceased Notified: 21/10/2016 Ceased: 20/11/2019 Date of Birth: 09/1980 Nature of Control

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

Right to appoint and remove directors

Santocono, Francesco Status: Ceased Notified: 24/10/2019 Ceased: 20/11/2019 Date of Birth: 08/1977 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

De Longis, Nicola 1, London, Ge, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 07/1984 Occupation: Libero Professionista Role: Director Country of Residence: Italy Nationality: Italian

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Millennium Star Assets LTD

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Persons with Significant Control (3)

Officers (1)