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Nom	Starpoint Electrics Limited
Adresse	Unit D2 Longmead Business Centre Felstead Road Epsom KT19 9QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00922239 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 1967
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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
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Persons with Significant Control (2)

Source: Companies House

GB Global Investments Holding Bv Status: Active Notified: 06/04/2016 Companies House Number: 19853505 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

Robijn, Pieter Cornelis Status: Ceased Notified: 07/04/2016 Ceased: 05/06/2018 Date of Birth: 11/1973 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Brotman, Kenneth Ross Epsom, Surrey, England Status: Active Notified: 17/07/2012 Date of Birth: 05/1965 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Sines, Charles Thomas Frederick King Georges Trading Estate Davis Road, Chessington, Surrey, England Status: Active Notified: 31/07/2013 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sines, Charles Thomas Frederick King Georges Trading Estate Davis Road, Chessington, Surrey, England Status: Active Notified: 31/07/2013 Role: Secretary

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Starpoint Electrics Limited

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Persons with Significant Control (2)

Officers (3)