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Nom	Starc Holdings Limited
Adresse	Hayvenhursts Fairway House Links Business Park St. Mellons CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10103411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines 61100 - Télécommunications filaires
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Owen, Philip Robert Status: Active Notified: 16/12/2022 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Tee, Julian Status: Active Notified: 16/12/2022 Date of Birth: 12/1972 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 Lowery Holdings Ltd Status: Ceased Notified: 02/12/2016 Ceased: 15/12/2022 Companies House Number: 00820024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Owen, Philip Robert Cardiff, United Kingdom Status: Active Notified: 05/04/2016 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Tee, Julian Cardiff, United Kingdom Status: Active Notified: 05/04/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tee, Lindsey Anne Cardiff, United Kingdom Status: Ceased Notified: 05/04/2016 Ceased: 02/12/2016 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)