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Nom

Streambank PLC
Adresse
Trafalgar House
Fitzalan Place
Cardiff
CF24 0ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11995458 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Activtrades Loans PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Pusco, Alexandre Status: Active Notified: 09/12/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Activtrades Plc Status: Ceased Notified: 14/05/2019 Ceased: 09/12/2019 Companies House Number: 05367727 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pusco, Alexandre Status: Ceased Notified: 14/05/2019 Ceased: 14/05/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Charalambous, Mirela Cardiff, Wales Status: Active Notified: 17/06/2022 Role: Secretary
    Clowes, Steve Cardiff, Wales Status: Active Notified: 14/05/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flais, Jean-Pierre Louis Cardiff, Wales Status: Active Notified: 27/07/2021 Date of Birth: 12/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British,French
    Kirsopp, Michael James Cardiff, Wales Status: Active Notified: 21/03/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pusco, Alexandre Cardiff, Wales Status: Active Notified: 14/05/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss
    Reed, John Cardiff, Wales Status: Active Notified: 21/03/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pateman, Stephen James Cardiff, Wales Status: Ceased Notified: 27/07/2021 Ceased: 11/12/2023 Date of Birth: 09/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British