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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 2 August 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 2026-11-18.

Directors

1 verified · 6 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 SGKBB LIMITED, SYLVIE FLAIS LIMITED, SG PRIV HOLDING LIMITED and 10 more

HUDSON, Michael Edwarddirectorsince 2025-11-25· also at CAMBRIDGE & COUNTIES BANK LIMITED, HAMPTON DEAN LIMITED

KIRSOPP, Michael Jamesdirectorsince 2022-03-21· also at HALLAM CONSULTANCY LTD, MIKE KIRSOPP ASSOCIATES LTD, GB BANK LIMITED and 2 more

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 3 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 7 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

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 41 more active

Dissolved

ACQUISITION 1234 PLCdissolvedvia REED, John

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITEDdissolvedvia REED, John

ARTILLERY NOMINEES LIMITEDdissolvedvia REED, John

BANK PHB (UK) LIMITEDdissolvedvia REED, John

BIBBY ACF LIMITEDdissolvedvia REED, John

and 12 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Alexandre Pusco

Individual

Verification pending

Owns 75-100% of shares

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