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Nom	Streets Financial Consulting Limited
Adresse	Tower House Lucy Tower Street Lincoln Lincs LN1 1XW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	30 juin 2021
Société Numéro de Registre	02029793 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Streets Financial Consulting PLC \| Streets Financial Services Streets Financial Consulting PLC
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Lincoln Finance Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03103554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godley, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Date of Birth: 07/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Geoffrey Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 05/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Tutin, Paul Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bradshaw, Mark Philip John Lucy Tower Street, Lincoln Status: Active Notified: 01/07/2014 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Day, Jonathan Lucy Tower Street, Lincoln Status: Active Notified: 01/07/2014 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Halstead, Benjamin Lucy Tower Street, Lincoln Status: Active Notified: 26/04/2017 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lee, Robin Charles Lucy Tower Street, Lincoln Status: Active Notified: 01/07/2014 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lord, Linda Jane Lucy Tower Street, Lincoln Status: Active Notified: 01/07/2014 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Manderfield, Andrew Robert Lucy Tower Street, Lincoln Status: Active Notified: 01/07/2014 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Percival, Sharon Louise Lucy Tower Street, Lincoln Status: Active Notified: 01/03/2019 Date of Birth: 01/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Lucy Tower Street, Lincoln Status: Active Notified: 22/06/1995 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Lucy Tower Street, Lincoln Status: Active Notified: 06/12/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Nettleham Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01403080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nottingham Finance Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03103476 Nature of Control

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Streets Financial Consulting Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (2)