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Nom	PRO - Clean Services Limited
Adresse	124 Tuckton Road Bournemouth Dorset BH6 3JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	PRO-Clean Services Limited
Company Register Address	10 Bridge Street Christchurch BH23 1EF
Société Numéro de Registre	04780085 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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

Saunders, Michael Eric Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Saunders, Michael Eric Christchurch, United Kingdom Status: Active Notified: 31/07/2003 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanborough, Julie May Christchurch, Dorset, United Kingdom Status: Active Notified: 31/07/2003 Role: Secretary Nationality: British

Stanborough, Julie May Christchurch, Dorset, United Kingdom Status: Active Notified: 10/10/2013 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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PRO - Clean Services Limited

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Persons with Significant Control (1)

Officers (3)