lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Streamwain Finance Limited

Address
314 Regents Park Road
Finchley
London
N3 2JX
VAT ID no VAT ID available
Company No. 01270212 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2023
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB B. M. Samuels Finance Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01055337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nelson, Donald Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 03/1935 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
    Samuels, Andrew Darren Finchley, London, England Status: Active Notified: 29/10/2009 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Samuels, Andrew Darren Finchley, London, England Status: Active Notified: 12/07/2001 Date of Birth: 03/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Samuels, Bernard Maurice Finchley, London, England Status: Active Notified: 19/03/1991 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British