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Nom	Streeling Business Change LTD
Adresse	15 Stanhope Road Bowdon Altrincham WA14 3LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 août 2022
Company Register Name	Streeling Business Change Limited
Company Register Address	Byways Newton Hall Lane Knutsford WA16 7LB
Société Numéro de Registre	06534001 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2008
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Walsh, Patrick Status: Active Notified: 01/05/2016 Date of Birth: 06/1962 Nature of Control

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

Officers (5)

Source: Companies House

Walsh, Frances Elizabeth Aylward Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Patrick Bowdon, Cheshire Status: Active Notified: 13/03/2008 Date of Birth: 06/1962 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Walsh, Susan Mobberley, Knutsford, England Status: Active Notified: 13/03/2008 Role: Secretary

Walsh, Susan Elizabeth Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Thomas James Eaton Bowdon, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Streeling Business Change LTD

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Persons with Significant Control (1)

Officers (5)