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Name	Corpstar Investments LTD
Address	Unit 20 Littleton House Littleton Road Ashford Middlesex TW15 1UU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Corpstar Investments Limited
Company No.	02529444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	62012 - Computer programming activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Karim, Mohamed Anis Mill Hill, London Status: Active Notified: 09/08/1992 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leavy, Michael Sleaford, England Status: Active Notified: 09/08/1992 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leavy, Michael Grove Park, London Status: Active Notified: 09/08/1992 Date of Birth: 06/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Prescott, Harold William Walmer, Deal, Kent Status: Active Notified: 09/08/1992 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Corpstar Investments LTD

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Officers (4)