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Nom

Global Star Finance LTD
Adresse
Brixton Suite Office Vintage House, 36 - 37
Albert Embankment
London
SE1 7TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11102212 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Beaufort, Joan Roger Status: Active Notified: 24/01/2022 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tserni, Andreas Status: Ceased Notified: 07/12/2017 Ceased: 24/01/2022 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Haque, Md Anwarul London, England Status: Active Notified: 04/12/2021 Date of Birth: 05/1987 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Haralambous, Georgios London, England Status: Active Notified: 05/03/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British,Cypriot
    Rudaka, Dina London, England Status: Active Notified: 10/05/2024 Occupation: Ceo Role: Director Country of Residence: Malta Nationality: Latvian
    Pesci, Daniela London, England Status: Ceased Notified: 26/02/2022 Ceased: 22/11/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Italian