All Information about:

Name	Trapstar Collective Limited
Address	Fifth Floor, Clareville Hou 26-27 Oxendon Street St James's SW1Y 4EL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07264479 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trapstar International Limited Status: Active Notified: 15/05/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aryee, Michael St. James'S, London, England Status: Active Notified: 25/05/2010 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Langaigne, Levan Marlon London, England Status: Active Notified: 14/01/2013 Date of Birth: 03/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mulvehill, Sean Christopher St. James'S, London, England Status: Active Notified: 11/01/2022 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Thomas, William Buron St. James'S, London, England Status: Active Notified: 25/05/2010 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: American

All Information about:

Trapstar Collective Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)