Starlight Investments Uk Am Group Ltd

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Company number
FC041410
Status
Active
Registered address
44 Esplanade, St Helier, Je4 9wg, Jersey
Incorporated
1 January 2024
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Intertrust Corporate Services (Jersey) Limited
    Corporate Secretary
    Appointed: 2024-03-19
    • INTERTRUST CORPORATE SERVICES (JERSEY) LIMITEDOfficer, appointed 2024-03-19
  • Drimmer, Daniel
    Director
    Nationality: Canadian · Residence: Canada · Appointed: 2024-03-19
    • Daniel DRIMMEROfficer, appointed 2024-03-19
  • Liddell, Martin David
    Director
    Nationality: Canadian · Residence: Canada · Appointed: 2024-03-19
    • Martin David LIDDELLOfficer, appointed 2024-03-19
  • Hanick, David Hartley
    Director
    Nationality: Canadian · Residence: Canada · Appointed: 2024-03-19 · Resigned: 2024-08-12
    • David Hartley HANICKOfficer, appointed 2024-03-19, resigned 2024-08-12

Filing History

  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2026-07-17 · Type: OSTM01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2024-03-19 · Type: OS-PAR
  • register-overseas-company
    Date: 2024-03-19 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 4 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

STARLIGHT INVESTMENTS UK AM GROUP LTD - UK Company Risk Report