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Nom	Streif UK Limited
Adresse	Metro House Northgate Chichester West Sussex PO19 1BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Evans Weir The Victoria Chichester PO19 7LT
Société Numéro de Registre	06402905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 32990 - Autres activités manufacturières n.c.a. 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Streif OSM Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cameron, Anthony Finlay Status: Active Notified: 23/09/2019 Date of Birth: 06/1956 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%

Treves, William Martin Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 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 (2)

Source: Companies House

Cameron, Anthony Finlay Chichester, West Sussex, United Kingdom Status: Active Notified: 13/04/2015 Date of Birth: 06/1956 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Treves, William Martin 25 St Pancras, Chichester, England Status: Active Notified: 06/10/2011 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

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Streif UK Limited

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Persons with Significant Control (2)

Officers (2)