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Name	Strawberry Star Investments Limited
Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
VAT ID	no VAT ID available
Company No.	10270969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Strawberry Star Group Ltd Status: Active Notified: 01/01/2019 Companies House Number: 11546874 Nature of Control

Ownership of shares - 75% or more

GB Ksd Holdings Pte Ltd Status: Ceased Notified: 11/07/2016 Ceased: 01/01/2019 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chandregowda, Santhosh Kerodi, Mr. London, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Heggadde Sathish, Sathvik London, England Status: Active Notified: 11/07/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Vos, Michael Scott London, England Status: Ceased Notified: 15/01/2020 Ceased: 16/11/2023 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 Griffin House Limited Status: Active Notified: 07/01/2020 Companies House Number: 12389345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strawberry Star Napier Gateway Limited Status: Active Notified: 21/01/2020 Companies House Number: 12415647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strawberry Star RD Limited Status: Active Notified: 03/03/2020 Companies House Number: 12494207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Strawberry Star Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)