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5 STAR TRADING LONDON LTD

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Company·GB·oo:GB-COH-14437209
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Vargabeneficial owner 100%→5 STAR TRADING LONDON LTD
  2. 1Mr Daniel Pelyhebeneficial owner 100%→5 STAR TRADING LONDON LTD
  3. 1Mr David Vargabeneficial owner 87.5%→5 STAR TRADING LONDON LTD
  4. 1Mr Daniel Pelyhebeneficial owner 87.5%→5 STAR TRADING LONDON LTD

Company profile· live · Companies House

Company no.
14437209
Status
active
Type
ltd
Incorporated
2022-10-24
Registered office
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
SIC
46900
Officers · 2 active
  • CIURACA, Petre
    secretary · appt 2024-11-11
  • PELYHE, Daniel
    director · Hungarian · appt 2024-07-09
  • VARGA, David(resigned)
    director · Hungarian · appt 2022-10-24
Beneficial owners · PSC · 1 current
  • ●
    Mr Daniel Pelyhe
    individual PSC · England · since 2024-07-09
    75–100% shares
  • ●
    Mr David Varga
    individual PSC · England · ceased 2024-07-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.