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Nom	Starmedica LTD
Adresse	Craven House 40-44 Uxbridge Road London W5 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10272069 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2016
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux 86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
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

Grzezulkowski, Karol Status: Active Notified: 11/07/2016 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grzezulkowski, Karol London, United Kingdom Status: Active Notified: 11/07/2016 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Karpezo, Artur Piotr Bournemouth, England Status: Active Notified: 01/12/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Karpezo, Marzena Elzbieta Bournemouth, Dorset, England Status: Active Notified: 01/12/2019 Date of Birth: 11/1975 Occupation: Dentist Role: Director Country of Residence: England Nationality: Polish

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Starmedica LTD

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Persons with Significant Control (1)

Officers (3)