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Nom	Stardust Investor II Limited
Adresse	6 Chesterfield Gardens 1st Floor London W1J 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12880133 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Conrad Energy Group II 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/08/2021 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/08/2021 Role: Secretary

Jacqz, Maxime Jean Pierre 1st Floor, London, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pardy, Robert James Dryden, Mr. 1st Floor, London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Charlotte Lois 1st Floor, London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 03/1985 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Spiri, Dominic Lee 1st Floor, London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Conrad Energy Group II Limited Status: Active Notified: 15/09/2020 Companies House Number: 12881208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stardust Investor II Limited

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Officers (6)

Companies Controlled by This Company (1)