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All Information about:
Name

Star-Defi Holding LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 14333311 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70221 - Business and other management consultancy activities
70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elfassy, Betsalel Status: Active Notified: 02/09/2022 Date of Birth: 11/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tournier, Didier Status: Active Notified: 02/09/2022 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Elfassy, Betsalel Maisons-Alfort, France Status: Active Notified: 02/09/2022 Role: Secretary
    Tournier, Didier Sevres, France Status: Active Notified: 02/09/2022 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French