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Jméno	Strecks Limited
Adresa	Old Orchard Headwell Lane Saxton Tadcaster LS24 9PX
VAT ID (DIČ)	no VAT ID available
Company No.	10504286 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Strecker, Alison Status: Active Notified: 04/01/2022 Date of Birth: 07/1964 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%

Strecker, Ole Status: Active Notified: 30/11/2016 Date of Birth: 12/1955 Nature of Control

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

Officers (2)

Source: Companies House

Strecker, Alison Saxton, Tadcaster, England Status: Active Notified: 30/11/2016 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Strecker, Alison Saxton, Tadcaster, North Yorkshire, England Status: Active Notified: 30/11/2016 Role: Secretary

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Strecks Limited

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Persons with Significant Control (2)

Officers (2)