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Nom

Clean and Gone Limited

Adresse
C/O Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08859940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • ID Wealth Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hirani, Anjana Status: Active Notified: 15/06/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Dunsford, Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Khagram, Khushal Status: Ceased Notified: 31/03/2017 Ceased: 15/06/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hirani, Anjana 2 Albert Place, London, England Status: Active Notified: 15/06/2021 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British