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Name	Star International Services Limited
Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID	no VAT ID available
Company No.	00627877 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 May 1959
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lubbock Fine Llp Status: Active Notified: 01/12/2020 Companies House Number: Oc431004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Majithia, Rohit 65 St Paul'S Churchyard, London, United Kingdom Status: Active Notified: 02/01/2015 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Majithia, Rohit 65 St Paul'S Churchyard, London Status: Active Notified: 30/11/2022 Role: Secretary

Newman, Laurence David 65 St Paul'S Churchyard, London, United Kingdom Status: Active Notified: 05/05/1993 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rich, Russell Marc 65 St Paul'S Churchyard, London Status: Active Notified: 02/01/2015 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Star International Services Limited

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Persons with Significant Control (1)

Officers (4)