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All Information about:
Name

Five Star Alliance LTD
Address
3000 Hillswood Drive Office - G13E 3000 Hillswood Drive
Office - G13E
Chertsey
KT16 0RS
VAT ID no VAT ID available
Company No. 08501514 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Williams, Thomas Status: Active Notified: 07/07/2022 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Waris Status: Ceased Notified: 22/05/2017 Ceased: 30/07/2020 Date of Birth: 02/1979 Nature of Control
  • Right to appoint and remove directors
    •
    Szewczyk, Grzegorz Status: Ceased Notified: 30/07/2020 Ceased: 07/07/2022 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Williams, Thomas Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Williams, Thomas Chertsey, England Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British