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Name	Strawberry Star Asset Management (Holding) LTD
Address	Unit 701 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
VAT ID	no VAT ID available
Company No.	12325853 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Strawberry Star Group Ltd Status: Active Notified: 20/11/2019 Companies House Number: 11546874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sathish, Sathvik London, England Status: Active Notified: 15/01/2020 Date of Birth: 12/1981 Occupation: Senior Director Role: Director Country of Residence: England Nationality: Indian

Vos, Michael Scott London, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1952 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Strawberry Star Commercial LTD Status: Active Notified: 01/01/2020 Companies House Number: 12323871 Nature of Control

Ownership of shares - 75% or more

GB Star Living LTD Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2020 Companies House Number: 12323802 Nature of Control

Ownership of shares - 75% or more

GB Strawberry Star Estate Management Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2020 Companies House Number: 10058306 Nature of Control

Ownership of shares - 75% or more

All Information about:

Strawberry Star Asset Management (Holding) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)