All Information about:

Name	Sherstar JV Limited
Address	Lion House 72-75 Red Lion Street London WC1R 4NA
VAT ID	no VAT ID available
Company No.	14585418 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Goldanne 2 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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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 (3)

Source: Companies House

GB Jastar Capital Limited Status: Active Notified: 04/05/2023 Companies House Number: 12222325 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%

Right to appoint and remove directors

GB Sdg Holdings Ltd Status: Active Notified: 04/05/2023 Companies House Number: 12949796 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 04/05/2023 Companies House Number: 00713094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Matharu, Jay Singh London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 03/1958 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Sindri London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Taran Singh London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Grady, Bruce James Marlborough, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sherbourne Manningford LTD Status: Active Notified: 05/05/2023 Companies House Number: 14130857 Nature of Control

Ownership of shares - 75% or more

Sherbourne Sennington LTD Status: Active Notified: 05/05/2023 Companies House Number: 14785058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

All Information about:

Sherstar JV Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)