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Nom	Intercleanse (Pest Control) LTD
Adresse	Unit 3, The Courtyard Holmbush Farm Crawley Road, Faygate Horsham RH12 4SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Intercleanse (Pest Control) Limited
Société Numéro de Registre	06040634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	81291 - Autres activités de nettoyage
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Murahwa, Fortune Charles Status: Active Notified: 30/06/2016 Date of Birth: 06/1968 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%

Paul, Christopher David Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 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%

Murahwa, Fortune Charles Status: Ceased Notified: 03/01/2017 Ceased: 14/02/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Murahwa, Fortune Charles Holmbush Farm Crawley Road, Horsham, West Sussex Status: Active Notified: 03/01/2007 Date of Birth: 06/1968 Occupation: Biologist Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Christopher Teddington, Middlesex Status: Active Notified: 03/01/2007 Date of Birth: 11/1967 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Intercleanse (Pest Control) LTD

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Persons with Significant Control (3)

Officers (2)