All Information about:

Name	Msls Stretton Limited
Address	Dunsmore House 2 School Lane Stretton On Dunsmore Rugby CV23 9NB
VAT ID	no VAT ID available
Company No.	12420115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	GRM Stretton 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gambling, Martin Status: Active Notified: 23/01/2020 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gambling, Sarah Louise Status: Active Notified: 23/01/2020 Date of Birth: 08/1976 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%

Officers (2)

Source: Companies House

Gambling, Martin Stretton On Dunsmore, Rugby, Warwickshire, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gambling, Sarah Louise Stretton On Dunsmore, Rugby, Warwickshire, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GRM Consulting LTD Status: Ceased Notified: 10/02/2020 Ceased: 06/04/2023 Companies House Number: 04809334 Nature of Control

Ownership of shares - 75% or more