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Nom	Guardsman Cleaning Limited
Adresse	Unit 143 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mars 2020
Société Numéro de Registre	02934174 Show on Companies House
Statut de Société	actif
Fondé	31 mai 1994
Accounts	MICRO ENTITY next accounts due by 29 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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 (2)

Source: Companies House

Daly, Alexandra Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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%

Daly, James Peter Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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%

Officers (3)

Source: Companies House

Daly, Alexandra Mary Centre 99-109 Lavender Hill, London Status: Active Notified: 25/02/2005 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daly, Alexandra Mary Centre 99-109 Lavender Hill, London Status: Active Notified: 06/04/1997 Date of Birth: 03/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Daly, James Peter Kenneth Centre 99-109 Lavender Hill, London Status: Active Notified: 13/06/1994 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Guardsman Cleaning Limited

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Persons with Significant Control (2)

Officers (3)