Toutes les informations sur:

Nom	Streamline Business Solutions UK Limited
Adresse	Preston Park House South Road Brighton BN1 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13090147 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Streamline Business Group Limited Status: Active Notified: 18/12/2020 Companies House Number: 03392352 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Bennetts, Irene Margaret Brighton, East Sussex, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 04/1985 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander

Pellett, Craig Anthony Brighton, East Sussex, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1955 Occupation: Co Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Wills, Shane Brighton, East Sussex, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1972 Occupation: General Manager Role: Director Country of Residence: New Zealand Nationality: New Zealander

Toutes les informations sur:

Streamline Business Solutions UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)