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Nom	Star Amusements LTD
Adresse	2-4 Marine Parade Southend On Sea Essex SS1 2EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Star Amusements Limited
Company Register Address	10 Towerfield Road Southend-On-Sea SS3 9QE
Société Numéro de Registre	03082096 Show on Companies House
Statut de Société	actif
Fondé	20 juillet 1995
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Remblance Holding Limited Status: Active Notified: 25/04/2019 Companies House Number: 10800801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Remblance, John Alfred Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Remblance, John Alfred Shoeburyness, Southend-On-Sea Status: Active Notified: 20/07/1995 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Smart, Gary Edwin Purleigh, Chelmsford, Essex, England Status: Active Notified: 08/08/2013 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Star Amusements LTD

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Persons with Significant Control (2)

Officers (2)