Check / UK / Starling Bank Limited

Starling Bank Limited

KYB snapshot · UK · Company #09092149 · Verified 2026-05-02

Compliance verdicts
Sanctions
Clear
PEP
Clear
ICIJ Offshore
Not Run
Adverse media
0
Sanctions coverage

Screened against 5 sanctions lists on 2026-05-02.

✓ OFAC SDN ✓ EU Consolidated ✓ UN ✓ UK OFSI ✓ SECO
Company information
Legal name
Starling Bank Limited
Legal form
Private Limited Company
Registration number
09092149
Status
Active
Incorporated
2014-06-18
Website
https://www.starlingbank.com/
SIC code
64191 - Banks

FCA-authorized digital bank providing game-changing banking services with focus on organizing money, building great habits and staying in control of spending.

Beneficial ownership & officers
0
UBOs identified
7
Active officers
0
Resigned
Members-only
UBO and officer names, DOBs, ownership chains

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Adverse media signals
0
total signals
Members-only
Article excerpts, sources, severity classification, timeline
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Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-02T20:06:53.33082+00:00. Page rendered: 2026-05-02.

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Disclaimer. This page summarizes public-record data on Starling Bank Limited. SONAR is not affiliated with Starling Bank Limited. Information was compiled from public registries (Companies House, GLEIF, FCA Register, OFAC SDN, EU Consolidated Sanctions, UN Sanctions, UK OFSI, ICIJ Offshore Leaks, and others) on 2026-05-02. Not legal advice. For removal requests, please contact our right-to-be-forgotten endpoint.