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Nom	BE Someone's Shining Star LTD
Adresse	48A Crossley Terrace Arthurs Hill Newcastle Upon Tyne NE4 5NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13249634 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (1)

Source: Companies House

Yousaf, Basharat Ali Status: Active Notified: 08/03/2021 Date of Birth: 06/1982 Nature of Control

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

Officers (4)

Source: Companies House

Abbas Hussain, Mohammad Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 07/2002 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Basharat Ali Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 06/1982 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Halima Sadia Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 07/2001 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Mohammad Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 05/1951 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BE Someone's Shining Star LTD

Quick access

Persons with Significant Control (1)

Officers (4)