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Nom	Starmo Auto Electrics LTD
Adresse	29 Alexander Road Braintree Essex CM7 5UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	39 Enterprise Drive Braintree CM7 2DG
Société Numéro de Registre	06532065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
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: 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

White, Barry Status: Active Notified: 08/11/2023 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Nigel Status: Ceased Notified: 12/03/2017 Ceased: 08/11/2023 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

White, Barry James Great Chesterford, Saffron Walden, England Status: Active Notified: 12/03/2010 Date of Birth: 02/1982 Occupation: Auto Electrical Role: Director Country of Residence: England Nationality: British

White, Gavin Nigel Braintree, England Status: Active Notified: 12/03/2008 Date of Birth: 11/1978 Occupation: Auto Electrician Role: Director Country of Residence: England Nationality: British

White, Nigel Great Chesterford, Saffron Walden, England Status: Active Notified: 12/03/2008 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Nigel Great Chesterford, Saffron Walden, England Status: Ceased Notified: 12/03/2008 Ceased: 08/11/2023 Date of Birth: 03/1954 Role: Secretary Country of Residence: England Nationality: British

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Starmo Auto Electrics LTD

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Persons with Significant Control (2)

Officers (4)