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Nom	Northwest Carpet Cleaning LTD
Adresse	1, Pennant Close Warrington Cheshire WA3 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06217878 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	62020 - Conseil informatique 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Noms Précédents	121 NET 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 (1)

Source: Companies House

Turner, Paul Status: Active Notified: 01/03/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Turner, Paul Warrington, Cheshire Status: Active Notified: 18/04/2007 Date of Birth: 11/1963 Occupation: Website Designer Role: Director Country of Residence: England Nationality: British

Woodier, Pauline Winsford, Cheshire Status: Active Notified: 18/04/2007 Role: Secretary Nationality: British

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Northwest Carpet Cleaning LTD

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Persons with Significant Control (1)

Officers (2)