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Name	Star Convenience Limited
Address	The Union Suite The Union Building 51 - 59 Rose Lane Norwich NR1 1BY
VAT ID	no VAT ID available
Company No.	06703338 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	22 September 2008
Accounts	MICRO ENTITY last accounts made up to 31 October 2021
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 (2)

Source: Companies House

Kandola, Karanjit Kaur Status: Active Notified: 30/09/2016 Date of Birth: 08/1977 Nature of Control

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

Singh, Gurjinder Status: Active Notified: 30/09/2016 Date of Birth: 06/1976 Nature of Control

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

Officers (2)

Source: Companies House

Kandola, Karanjit Kaur Norwich, Norfolk, England Status: Active Notified: 01/09/2012 Role: Secretary

Singh, Gurjinder 51 - 59 Rose Lane, Norwich, England Status: Active Notified: 22/09/2010 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Star Convenience Limited

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Persons with Significant Control (2)

Officers (2)