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Name	MIX Star Limited
Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
VAT ID	no VAT ID available
Company No.	05162965 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 June 2004
Accounts	DORMANT last accounts made up to 30 June 2020
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Treats Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03545956 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

Damani, Salim Acton, London, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 10/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Damani, Salim Sadruddin Rehmatullah Acton, United Kingdom Status: Active Notified: 25/06/2004 Role: Secretary Nationality: British

Merali, Amin Sherali Acton, London, United Kingdom Status: Active Notified: 25/06/2004 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Amin Sherali Husein Acton, United Kingdom Status: Active Notified: 25/06/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Merali, Shabniz Acton, London, United Kingdom Status: Active Notified: 30/06/2011 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

MIX Star Limited

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Persons with Significant Control (1)

Officers (5)