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Nom	Streason Limited
Adresse	Townend Works Chapel En Le Frith Derbyshire SK23 0PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00733435 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Street, Martin Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 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 (3)

Source: Companies House

Eastwood, Simon James Sheffield, England Status: Active Notified: 02/08/2013 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Street, Jocelyn Sarah Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 15/02/2017 Role: Secretary

Street, Martin Chapel En Le Frith, Derbyshire Status: Active Notified: 01/11/1992 Date of Birth: 07/1955 Occupation: Crane Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Allspan Limited Status: Active Notified: 06/04/2016 Companies House Number: 00712755 Nature of Control

Ownership of shares - 75% or more

GB Bursa Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 11148697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Krisztina Limited Status: Active Notified: 02/11/2022 Companies House Number: 13269448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Streason Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)