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Nom	Starbeck Solutions LTD
Adresse	33 Olive Walk Harrogate HG1 4RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06978879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Glover, Gillian Marie Status: Active Notified: 01/07/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Glover, Joseph Edward Status: Active Notified: 01/07/2016 Date of Birth: 06/1972 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Glover, Gillian Marie Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 03/08/2009 Role: Secretary

Glover, Joseph Edward Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 03/08/2009 Date of Birth: 06/1972 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

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Starbeck Solutions LTD

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Persons with Significant Control (2)

Officers (2)