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Name	Search Star LTD
Address	Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
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.	23 November 2020
Company Register Name	Search Star Limited
Company Register Address	C/O Msp Secretaries Limited Eastcastle House London W1W 8DH
Company No.	05521639 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	73110 - Advertising agencies
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

GB Welocalize Uk Ltd Status: Active Notified: 23/05/2019 Companies House Number: 02454054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fallon, Daniel Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 03/1970 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%

Fallon, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 06/1969 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%

Officers (5)

Source: Companies House

Carr, Paul Anthony John 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary

O'Brien, Daniel Patrick 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Price, Una 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Yewell, Smith London, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 27/11/2023 Date of Birth: 04/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Search Star LTD

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Persons with Significant Control (3)

Officers (5)