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Nom	Starlight Consortium LTD
Adresse	Churchill House 120 Bunns Lane London NW7 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14216522 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	66300 - Gestion de fonds
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 (2)

Source: Companies House

GB The Office Of International Treasury Control Llp Status: Active Notified: 05/07/2022 Companies House Number: Usor16179111 Nature of Control

Ownership of shares - 75% or more

Williamson, Ian Vernon Status: Ceased Notified: 05/07/2022 Ceased: 05/07/2022 Date of Birth: 03/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dragoneas, Susan London, England Status: Active Notified: 05/07/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Scott, Keith London, England Status: Active Notified: 06/07/2022 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Smith, Jason Alexander Leighton Buzzard, England Status: Active Notified: 11/10/2022 Role: Secretary

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Starlight Consortium LTD

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Persons with Significant Control (2)

Officers (3)