| Nom |
Starlight Ventures LTD |
| Adresse |
20-22 Wenlock Road
London
N1 7GU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13817151 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 décembre 2021
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2022
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
46342 - Commerce de gros de boissons
47781 - Autre commerce de détail de biens neufs en magasin spécialisé
70229 - Conseil pour les affaires et autres conseils de gestion
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |