Všechny informace o:

Jméno	Streeks Transport and Recovery LTD
Adresa	C/O Valentine & Co Galley House Barnet EN5 5YL
VAT ID (DIČ)	no VAT ID available
Company No.	07581305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	52290 Other transportation support activities
Company Register Status	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Streek, Geoffrey James Status: Active Notified: 30/06/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Streek, Daniel James Barnet Status: Active Notified: 28/03/2011 Date of Birth: 05/1985 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Streek, Geoffrey James Barnet Status: Active Notified: 28/03/2011 Date of Birth: 01/1958 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Streeks Transport and Recovery LTD

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Persons with Significant Control (1)

Officers (2)