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Nom	Word ON The Street Group LTD
Adresse	Cheadle Place Stockport Road Cheadle SK8 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13546084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ough, Jasmine Louisa Status: Active Notified: 04/08/2021 Date of Birth: 02/1994 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

Street, Michael Paul Status: Active Notified: 04/08/2021 Date of Birth: 04/1994 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

Ough, Jasmine Louisa Cheadle, England Status: Active Notified: 04/08/2021 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Street, Michael Paul Cheadle, England Status: Active Notified: 04/08/2021 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Word ON The Street Estates & Lettings LTD Status: Active Notified: 05/08/2021 Companies House Number: 13549263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Word ON The Street Financial Solutions LTD Status: Active Notified: 05/08/2021 Companies House Number: 13549222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Word ON The Street Construction LTD Status: Ceased Notified: 04/08/2021 Ceased: 04/08/2021 Companies House Number: 12691400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Word ON The Street Properties LTD Status: Ceased Notified: 04/08/2021 Ceased: 04/08/2021 Companies House Number: 11037639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Word ON The Street Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)