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Name	Collstream Limited
Address	Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD
VAT ID	no VAT ID available
Company No.	05468761 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	liquidation
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 (2)

Source: Companies House

GB Commify Uk Limited Status: Active Notified: 01/04/2019 Companies House Number: 04217280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Collstream (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 08744351 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Burton, Paul Eric Jonathon Grove Park, Enderby Status: Active Notified: 27/02/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanscott, Richard John Grove Park, Enderby Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Collstream Limited

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Persons with Significant Control (2)

Officers (2)