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Nom	Toolstream Limited
Adresse	Boundary Way Lufton Trading Estate Yeovil BA22 8HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04281144 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Silverline Tools Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Goddard-Watts, James Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Group Silverline Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Bird, Simon Paul Taunton, Somerset, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Darrell John Lufton Trading Estate, Yeovil, Somerset Status: Active Notified: 01/05/2006 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Rory Anthony Yeovil, Somerset, England Status: Active Notified: 18/08/2010 Date of Birth: 11/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Birchwood Price Tools Limited Status: Active Notified: 12/10/2018 Companies House Number: 11619781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Toolstream Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)