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Name	Tstar Pinnacle Limited
Address	2nd Floor One Eagle Place London SW1Y 6AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 May 2017
Company Register Name	Hyde Pinnacle Limited
Company Register Address	30 Park Street London SE1 9EQ
Company No.	10757654 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Sternlicht, Barry Status: Ceased Notified: 08/05/2017 Ceased: 14/06/2017 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Tsang, Chi Wah Terrence Status: Ceased Notified: 01/10/2019 Ceased: 21/06/2023 Date of Birth: 05/1975 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 (10)

Source: Companies House

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Carmichael, John Roy London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Risk & Governance Director Role: Director Country of Residence: England Nationality: British

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Catlett, Kevin Blake London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 31/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Croft Sharland, Richard Martin Hamilton London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 31/10/2024 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 11594637

Simmonds, David John London, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/10/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tolley, Thomas Mark London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 31/10/2024 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Pinnacle Group Limited Status: Active Notified: 05/09/2017 Companies House Number: 04240859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tstar Pinnacle Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)