Všechny informace o:

Jméno	Dual-Stream Holdings LTD
Adresa	Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne OL6 7SW
VAT ID (DIČ)	no VAT ID available
Company No.	13292253 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cornelly, Christopher James Status: Active Notified: 25/03/2021 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Haslam, Sean Status: Active Notified: 22/11/2021 Date of Birth: 02/1987 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 (2)

Source: Companies House

Cornelly, Christopher James Ashton-Under-Lyne, Greater Manchester, England Status: Active Notified: 25/03/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haslam, Sean Kay Ashton-Under-Lyne, Greater Manchester, England Status: Active Notified: 20/07/2021 Date of Birth: 02/1987 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dataloom LTD Status: Active Notified: 03/12/2021 Companies House Number: 13780230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dual-Stream LTD Status: Active Notified: 22/11/2021 Companies House Number: 08625648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ondis Solutions Limited Status: Active Notified: 22/11/2021 Companies House Number: 10433807 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%

Všechny informace o:

Dual-Stream Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)