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All Information about:
Name

Streamline Finance Services Limited
Address
22 Grangewood Street
East Ham
London
E6 1HA
VAT ID no VAT ID available
Company No. 08347306 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 January 2013
AccountsDORMANT
last accounts made up to 31 January 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Streamline Remittance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Tanjina, Umme Status: Active Notified: 07/01/2019 Date of Birth: 12/1990 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
    •
    Ul-Haque, Faisal Reza Status: Active Notified: 07/10/2016 Date of Birth: 06/1979 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
    Ul-Haque, Faisal Reza East Ham, London Status: Active Notified: 04/01/2013 Date of Birth: 06/1979 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Ul-Haque, Faisal Reza East Ham, London Status: Active Notified: 07/01/2019 Role: Secretary