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Nom	Stretford END Data Limited
Adresse	2 Ashdown Drive Clayton-Le-Woods Chorley PR6 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09991965 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2016
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	62012 - Programmation informatique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bradley, Paul Status: Active Notified: 01/01/2018 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Isdt Investment Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 09926628 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Endlar, Andrew Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Bradley, Paul Clayton-Le-Woods, Chorley, England Status: Active Notified: 01/04/2017 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Stretford END Data Limited

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Persons with Significant Control (3)

Officers (1)