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Nom	Starcrest Developments Limited
Adresse	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02468985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

Grant, Ian Douglas Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 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%

Goodkind, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 02/1951 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%

GB Simarc Investments Limited Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2017 Companies House Number: 10482213 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%

Officers (4)

Source: Companies House

Goodkind, Marc Gary Elstree, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodkind, Simon James Elstree, Herts, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 03/1977 Occupation: Managing Director Property Management Co Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Ian Douglas London Status: Active Notified: 31/01/1991 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Roger Lloyd Jamie London, United Kingdom Status: Active Notified: 31/01/1991 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Starcrest Developments Limited

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Persons with Significant Control (3)

Officers (4)