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Name	Staran Group LTD
Address	49 Cumberland Street Edinburgh EH3 6RA
VAT ID	no VAT ID available
Company No.	SC597318 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Native Build LTD
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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Officers (2)

Source: Companies House

Ferguson, James Duguid Edinburgh, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shillady, Iain Roderick Edinburgh, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Staran Group LTD

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Officers (2)

Companies Controlled by This Company (9)