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Name	Dovestar Trading Limited
Address	8 Hewitt Street Manchester M15 4GB
VAT ID	no VAT ID available
Company No.	10643246 Show on Companies House
Accounts	dormant last accounts made up to 26 September 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ellis, Roy Edward Status: Ceased Notified: 16/10/2017 Ceased: 09/01/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Macleod, Neil Angus Status: Ceased Notified: 16/10/2017 Ceased: 09/01/2018 Date of Birth: 04/1963 Nature of Control

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GB Woodberry Secretarial Limited Status: Ceased Notified: 28/02/2017 Ceased: 16/10/2017 Companies House Number: 07168188 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Ellis, Roy Edward Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Neil Angus Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rimmer, Simon Peter Manchester, England Status: Active Notified: 16/10/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Dovestar Trading Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)