All Information about:

Name	Southern Star Sales (UK) Limited
Address	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID	no VAT ID available
Company No.	01377528 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

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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 Endemol Worldwide Distribution Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02461138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Keppler, Bronagh Elizabeth Ann London, United Kingdom Status: Active Notified: 30/08/2012 Role: Secretary

Payne, Catherine Patricia London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Richards, Anthony John London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Terry William Charecroft Way, London, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 03/08/2020 Occupation: Consultant Management Role: Director Country of Residence: United Kingdom Nationality: British

Toumazis, Thomas Christoforos Hampstead, London Status: Ceased Notified: 07/04/2009 Ceased: 03/06/2011 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Southern Star Sales (UK) Limited

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Persons with Significant Control (1)

Officers (5)