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Nom	Starwalk Consulting LTD
Adresse	2nd Floor 1-5 Clerkenwell Road London EC1M 5PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14567448 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Umbriano, Raffaele Domenico Status: Active Notified: 03/01/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

Mantel Nominees Ltd, London, United Kingdom Status: Active Notified: 03/01/2023 Role: Director

Umbriano, Raffaele Domenico London, United Kingdom Status: Active Notified: 27/05/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

GB Jak Management Limted London, England Status: Ceased Notified: 25/01/2024 Ceased: 27/05/2024 Role: Corporate-Director Companies House Number: 14867967

King, John Anthony St. Ippolyts, Hitchin, England Status: Ceased Notified: 03/01/2023 Ceased: 27/05/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mantel Nominees Ltd 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA Status: Ceased Notified: 03/01/2023 Ceased: 25/01/2024 Role: Corporate-Director Companies House Number: 04507846

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Starwalk Consulting LTD

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Persons with Significant Control (1)

Officers (5)