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Nom	Stramshall LTD
Adresse	Unit 1C, 55 Forest Road Leicester LE5 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09767424 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Ayyaz, Mohammed Status: Active Notified: 15/03/2024 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cowan, Gordon Status: Ceased Notified: 18/10/2019 Ceased: 26/05/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cureton, Mark Status: Ceased Notified: 26/05/2020 Ceased: 15/03/2024 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunne, Terence Status: Ceased Notified: 05/04/2018 Ceased: 03/05/2019 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mead, Nicholas Status: Ceased Notified: 03/05/2019 Ceased: 18/10/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riddock, John Status: Ceased Notified: 12/09/2017 Ceased: 05/04/2018 Date of Birth: 02/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Semasko, Antolij Status: Ceased Notified: 30/06/2016 Ceased: 12/09/2016 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ayyaz, Mohammed Leicester, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cureton, Mark Liverpool, United Kingdom Status: Ceased Notified: 26/05/2020 Ceased: 15/03/2024 Date of Birth: 12/1966 Occupation: Courier Role: Director Country of Residence: United Kingdom Nationality: British