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Nom	Checkoutscleaning LTD
Adresse	Flat 61 Youngs Court Charlotte Despard Avenue London SW11 5JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15608043 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 avril 2024
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
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 (2)

Source: Companies House

Chishimba, Joy Status: Active Notified: 02/04/2024 Date of Birth: 04/1985 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%

Right to appoint and remove directors

Rauda De Diaz, Dora Status: Active Notified: 02/04/2024 Date of Birth: 02/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chishimba, Joy Nambela London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Zambian

Rauda De Diaz, Dora Elizabeth London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Salvadorean

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Checkoutscleaning LTD

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Persons with Significant Control (2)

Officers (2)