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Nom	Starclass Group Limited
Adresse	10 Jacobs Well Mews London W1U 3DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09701981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

GB Starclass Capital Limited Status: Active Notified: 25/08/2022 Companies House Number: 13750677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spencer, Antony Ian Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Spencer, Antony Ian London, England Status: Active Notified: 24/07/2015 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Laurie Bene Rolfe London, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 29/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Caribax Limited Status: Active Notified: 01/07/2016 Companies House Number: 06315823 Nature of Control

Ownership of shares - 75% or more

Stadium Blenheim Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 09609464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Falcon Land Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02494898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Starclass Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)