All Information about:

Name	Streamwood Capital LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	12327876 Show on Companies House
Accounts	dormant last accounts made up to 23 November 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Atherley Investments Pty Ltd Status: Active Notified: 21/11/2019 Companies House Number: 00000040 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

GB Cav Investment Holdings Hk Ltd Status: Active Notified: 21/11/2019 Companies House Number: 01972954 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

Fiorenza, Michael Status: Active Notified: 21/11/2019 Date of Birth: 08/1985 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

Officers (3)

Source: Companies House

Baker, Simon Timothy London, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Fiorenza, Michael Kings Cross, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Hanna, Joseph London, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Streamwood Capital LTD

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Persons with Significant Control (3)

Officers (3)