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Name	Starfish Labs Holdings Limited
Address	The Studio Mountain View Whip Lane Knockin Oswestry SY10 8HU
VAT ID	no VAT ID available
Company No.	12590528 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control (1)

Source: Companies House

GB Oak Apple Investments Limited Status: Active Notified: 07/05/2020 Companies House Number: 12577708 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bevan, Kirsten Jane Marguerite Knockin, Oswestry, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bevan, Neil Howell Knockin, Oswestry, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jhooty, Manjit Singh Walsall, England Status: Active Notified: 07/05/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Timothy John Llanymynech, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 05/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Starfish Labs Limited Status: Active Notified: 08/06/2020 Companies House Number: 12235735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Starfish Labs Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)