By when must STREAMBANK PLC's directors verify their identity with Companies House?

Directors of STREAMBANK PLC must verify their identity with Companies House by 2027-03-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of STREAMBANK PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

STREAMBANK PLC

11995458 · Plc · 7 years old

Capital Tower, Cardiff, CF10 3AG

SIC 64191

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for STREAMBANK PLC (ECCTA)

Directors of STREAMBANK PLC must verify their identity by 2027-03-05.

Directors

7 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLOWES, Stevedirectorsince 2019-05-14

FLAIS, Jean-Pierre Louisdirectorsince 2021-07-27· also at SYLVIE FLAIS LIMITED

HUDSON, Michael Edwarddirectorsince 2025-11-25

KIRSOPP, Michael Jamesdirectorsince 2022-03-21· also at HALLAM CONSULTANCY LTD

LINDLEY, Simon Richarddirectorsince 2025-11-25· also at AGE UK LEICESTER SHIRE & RUTLAND TRANSPORT & TRADING LIMITED, AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED, LINDFAM PROPERTIES LIMITED and 2 more

PUSCO, Alexandredirectorsince 2019-05-14

TREBLE, Nicholas Johndirectorsince 2024-11-26· also at ESKMUIR ASSET MANAGEMENT LIMITED, ESKMUIR FM LIMITED, ESKMUIR INVESTMENTS LIMITED and 4 more

Company secretary

CHARALAMBOUS, Mirelasecretarysince 2022-06-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTIVTRADES PLCactivevia REED, John (former)

AGE UK LEICESTER SHIRE & RUTLAND CONTRACT CARE LIMITEDactivevia LINDLEY, Simon Richard

AGE UK LEICESTER SHIRE & RUTLAND TRANSPORT & TRADING LIMITEDactivevia LINDLEY, Simon Richard

AGE UK LEICESTER SHIRE AND RUTLANDactivevia LINDLEY, Simon Richard

AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITEDactivevia LINDLEY, Simon Richard

and 40 more active

In liquidation

SG TRUST COMPANY LIMITEDliquidationvia FLAIS, Jean-Pierre Louis (former)

Dissolved

ACQUISITION 1234 PLCdissolvedvia REED, John

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITEDdissolvedvia REED, John (former)

ARTILLERY NOMINEES LIMITEDdissolvedvia REED, John (former)

BANK PHB (UK) LIMITEDdissolvedvia REED, John (former)

BIBBY ACF LIMITEDdissolvedvia REED, John (former)

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Alexandre Pusco

Individual

ID verified

Owns 75-100% of shares

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