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Nom	Clean ALL (Windows) Limited
Adresse	577 Bordesley Green Little Bromwich Birmingham B9 5XY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06324749 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Byrne, Denis Edward Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Byrne, Christine Birmingham, United Kingdom Status: Active Notified: 10/08/2007 Date of Birth: 07/1944 Role: Secretary Nationality: British

Byrne, Denis Edward Birmingham, United Kingdom Status: Active Notified: 10/08/2007 Date of Birth: 08/1952 Occupation: Window Cleaner Role: Director Country of Residence: England Nationality: British

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Clean ALL (Windows) Limited

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Persons with Significant Control (1)

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