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Nom	Strawberry Star Capital LTD
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	09215021 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House

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

Ownership of shares - 75% or more

Singhi, Sajjan Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 04/1965 Nature of Control

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

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

Officers (2)

Source: Companies House

Chandregowda, Santhosh Kerodi, Mr. London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Sathish, Sathvik London, England Status: Active Notified: 15/01/2020 Date of Birth: 12/1981 Occupation: Senior Director Role: Director Country of Residence: England Nationality: Indian

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Strawberry Star Capital LTD

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Persons with Significant Control (3)

Officers (2)