STARLINC LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile STARLINC LIMITED

Actual on 01.07.2024
Company name
STARLINC LIMITED
copy
copied
Company number
04370281
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 February 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
WOODFELL HOUSE 98 BEULAH HILL, UPPER NORWOOD LONDON, SE19 3XR
copy
copied

PSC and Officers STARLINC LIMITED

Officers

(as of 14.08.2022)

SAHOTA, Ravinder Singh
Status: Active
Appointed on: Friday, 08 February 2002
Correspondence address: Woodfell House 98 Beulah Hill, Upper Norwood, London, SE19 3XR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: England
SAHOTA, Surinder Kaur
Status: Active
Appointed on: Friday, 08 February 2002
Correspondence address: Woodfell House 98 Beulah Hill, Upper Norwood, London, SE19 3XR
Nationality: British
Role: Secretary
Occupation: Company Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Tuesday, 12 February 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Tuesday, 12 February 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Ravinder Singh Sahota
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: 98 Beulah Hill, London, England, SE19 3XR
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free