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Nom	Sretaw (UK) Limited
Adresse	25 Bedford Square London WC1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12424263 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Waters, Eamon Status: Active Notified: 24/01/2020 Date of Birth: 07/1960 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%

Right to appoint and remove directors

Waters, Robert Status: Active Notified: 24/01/2020 Date of Birth: 02/1990 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

Paine, Andrew John London, England Status: Active Notified: 14/07/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paine, Andrew John London, England Status: Active Notified: 14/07/2022 Role: Secretary

Waters, Eamon London, England Status: Active Notified: 24/01/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (2)

LSS Properties (Leeds) Limited Status: Active Notified: 09/09/2020 Companies House Number: 05011364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sretaw (Newcastle) Limited Status: Active Notified: 07/10/2021 Companies House Number: 13666792 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:

Sretaw (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)