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Nom	Starbrite Traders LTD
Adresse	South Quay Building 189 Marsh Wall London E14 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04737775 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2003
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

Moran, Charles Status: Active Notified: 16/10/2018 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

GB Formacompany Nominees Ltd Status: Ceased Notified: 01/07/2016 Ceased: 16/10/2018 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moran, Charles London, England Status: Active Notified: 16/10/2018 Date of Birth: 02/1980 Occupation: Market Analyst Role: Director Country of Residence: England Nationality: British

Caveley, Maureen Anne London, England Status: Ceased Notified: 17/04/2010 Ceased: 16/10/2018 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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Starbrite Traders LTD

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Persons with Significant Control (2)

Officers (2)