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Nom	Starpoint Holdings Limited
Adresse	Unit 16 St Johns Business Park Lutterworth Leicestershire LE17 4HB
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.	24 janvier 2021
Company Register Address	Phenna Group The Poynt Nottingham NG1 5FW
Société Numéro de Registre	11109132 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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O'Hara, Stephen John Status: Ceased Notified: 13/12/2017 Ceased: 27/11/2020 Date of Birth: 09/1970 Nature of Control

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Source: Companies House

Andrews, Michael Idris 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 27/11/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, Sarah Julie 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Hara, Stephen John Lutterworth, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harrison, David George Nottingham, England Status: Ceased Notified: 27/11/2020 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lakhani, Trusha Lutterworth, United Kingdom Status: Ceased Notified: 12/07/2018 Ceased: 21/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Starpoint Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)