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Name	Starbold Management Company Limited
Address	Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	01162159 Show on Companies House
Accounts	micro-entity last accounts made up to 25 September 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Fraser, Elizabeth Birmingham, England Status: Active Notified: 10/12/2019 Date of Birth: 10/1950 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Jones, Graham Tudor Birmingham, England Status: Active Notified: 05/12/2005 Date of Birth: 02/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Moonstone Block Management Limited Hermitage Road, Birmingham, England, B15 3US Status: Active Notified: 10/02/2024 Role: Corporate-Secretary Companies House Number: 13792393

Parnell, Mandy Elizabeth Birmingham, England Status: Active Notified: 11/12/2018 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stubbs, Marjorie Birmingham, England Status: Active Notified: 26/11/2017 Date of Birth: 10/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Starbold Management Company Limited

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Officers (5)