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Name	Five Star Crew CO. LTD
Address	24A Market Street Disley Stockport SK12 2AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Office 001 Mercury House Willoughton Drive Stockport DN21 1DY
Company No.	09714107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	78300 - Other human resources provision 90020 - Support activities to performing arts
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Driver, Edward James Status: Active Notified: 02/08/2016 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Montgomery, Keith Status: Active Notified: 30/04/2018 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Five Star Crew Group Limited Status: Ceased Notified: 28/01/2019 Ceased: 01/01/2020 Companies House Number: 11607902 Nature of Control

Ownership of shares - 75% or more

Roberts, Sarah Jean Status: Ceased Notified: 02/08/2016 Ceased: 05/08/2016 Date of Birth: 11/1956 Nature of Control

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

GB Vibration Music Limited Status: Ceased Notified: 30/04/2018 Ceased: 01/01/2020 Companies House Number: 04423758 Nature of Control

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

Officers (3)

Source: Companies House

Driver, Edward James Gainsborough, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Keith Disley, Stockport, England Status: Active Notified: 28/01/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Montgomery, Keith Charles Gainsborough, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 09/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Five Star Crew CO. LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)