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Nom	Starlite International Trading Limited
Adresse	Gravelle Hatch House Malcca Farm West Clandon Guildford Surrey GU4 7UQ
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.	12 mai 2016
Société Numéro de Registre	01140503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Universal Trading Groupe Limited P. Darmoo Limited
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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Persons with Significant Control (1)

Source: Companies House

Darmoo, Praidon Yoarish Status: Active Notified: 10/04/2016 Date of Birth: 03/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Elizabeth West Clandon, Guildford, England Status: Active Notified: 01/09/2021 Role: Secretary

Brown, Elizabeth Almas Burpham, Guildford, Surrey Status: Active Notified: 20/08/1991 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Darmoo, Pradon Yoarish West Clandon, Guildford, Surrey Status: Active Notified: 09/04/1991 Date of Birth: 03/1940 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Starlite International Trading Limited

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Persons with Significant Control (1)

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