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Nom	The Neat Space LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13096668 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2020
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage 96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Lyagoba, Shulammite Status: Active Notified: 23/12/2020 Date of Birth: 03/2003 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Officers (3)

Source: Companies House

Lyagoba, Nokuthula Yiewsley, West Drayton, Hillingdon, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary

Lyagoba, Nokuthula Yiewsley, West Drayton, Hillingdon, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 11/1970 Occupation: Cleaner Role: Director Country of Residence: United Kingdom Nationality: British,South African

Lyagoba, Shulammite London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 03/2003 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: South African,British

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The Neat Space LTD

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Persons with Significant Control (1)

Officers (3)