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Jméno	Streamline Fashion LTD
Adresa	Unit 61 Mill Mead Industrial Centre London N17 9QU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2021
Company No.	11062831 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2020
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c. 46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46420 Wholesale of clothing and footwear
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Christou, Yiannakis Status: Active Notified: 04/07/2022 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Ahmed Nasser, Ali Status: Ceased Notified: 01/11/2021 Ceased: 04/07/2022 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Garrod, Matthew Status: Ceased Notified: 01/06/2020 Ceased: 01/11/2021 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Kyriacou, Herodotos Status: Ceased Notified: 14/11/2017 Ceased: 01/06/2020 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Christou, Yiannakis London, England Status: Active Notified: 04/07/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

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Streamline Fashion LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)