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Nom	Project Krisztina Limited
Adresse	Townend Works Chapel En Le Frith Derbyshire SK23 0PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13269448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Streason Limited Status: Active Notified: 02/11/2022 Companies House Number: 00733435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burke, Stephen Peter Status: Ceased Notified: 16/03/2021 Ceased: 02/11/2022 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Street, Martin Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Street, Will Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 12/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zona, Augusto Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Burke, Stephen Peter Derbyshire, England Status: Ceased Notified: 16/03/2021 Ceased: 31/12/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lifting Systems LTD Status: Active Notified: 26/10/2021 Companies House Number: 02995141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Project Krisztina Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)