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Nom	Sparklestars Limited
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07101071 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	10 décembre 2009
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Wijegoonawardena, Anthony Prasad Jayansrinath Status: Active Notified: 01/07/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Significant influence or control

Wijegoonawardena, Padmi Samantha Status: Active Notified: 01/07/2016 Date of Birth: 10/1968 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Wijegoonawardena, Anthony Prasad Jayansrinath Northolt, Middlesex, England Status: Active Notified: 10/12/2009 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wijegoonawardena, Padmi Samantha Northolt, Middlesex, England Status: Active Notified: 10/12/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wijegoonawardena, Padmi Samantha Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 02/08/2010 Role: Secretary Nationality: British

Gunawardena, Eranga Santush Pinner, England Status: Ceased Notified: 10/12/2009 Ceased: 14/12/2009 Occupation: Senior Project Engin Role: Director Country of Residence: England Nationality: British

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Sparklestars Limited

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Persons with Significant Control (2)

Officers (4)