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Nom	Star Powa Group Limited
Adresse	Haslers Hawke House Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13257217 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Thevgroup Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gallagher, Jonathan Status: Active Notified: 10/03/2021 Date of Birth: 01/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Gallagher, Jonathan Loughton, Essex, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Jonathan Henry Francis Loughton, United Kingdom Status: Active Notified: 10/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB The OU Group Limited Status: Active Notified: 31/03/2021 Companies House Number: 12962418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thevcompany Limited Status: Active Notified: 31/03/2021 Companies House Number: 12962499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Star Powa Limited Status: Ceased Notified: 31/03/2021 Ceased: 01/08/2022 Companies House Number: 11256039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Star Powa Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)