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Nom	Molly Maid Home Cleaning Services Limited
Adresse	18A/20 King Street Maidenhead SL6 1EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10881444 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	Molly Maid Edinburgh Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Molly Maid Uk Limited Status: Active Notified: 25/07/2017 Companies House Number: 09654170 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Hipkins, Kevin Andrew Status: Ceased Notified: 25/07/2017 Ceased: 25/07/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hipkins, Kevin Andrew Maidenhead, Berkshire, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Holden, Jonathan Robin Maidenhead, Berkshire, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Aaron Paul Maidenhead, Berkshire, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Molly Maid Home Cleaning Services Limited

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Persons with Significant Control (2)

Officers (3)