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Nom	Strawberry Star Lettings and Management Limited
Adresse	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08642677 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Strawberry Star Lettings and Sales Limited Limited Strawberry Lettings and Management LTD
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 (4)

Source: Companies House

GB Strawberry Star Group Ltd Status: Active Notified: 01/07/2020 Companies House Number: 11546874 Nature of Control

Ownership of shares - 75% or more

GB Strawberry Star (G) Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 201602058 Nature of Control

Ownership of shares - 75% or more

GB Strawberry Star Asset Management (Holding) Ltd Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2020 Companies House Number: 10058306 Nature of Control

Ownership of shares - 75% or more

GB Strawberry Star Group Ltd Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2020 Companies House Number: 11546874 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chandregowda, Santhosh Kerodi, Mr. London, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Sathish, Sathvik London, England Status: Active Notified: 28/05/2014 Date of Birth: 12/1981 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

Vos, Michael Scott London, England Status: Ceased Notified: 15/01/2020 Ceased: 16/11/2023 Date of Birth: 06/1952 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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Strawberry Star Lettings and Management Limited

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Persons with Significant Control (4)

Officers (3)