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Nom	Multi Clean Services Maintenance and Repairs LTD
Adresse	The Centre Dunmow Road Takeley Bishop's Stortford Herts CM22 6SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Multiclean Services Maintenance and Repairs Limited
Company Register Address	206 Turners Hill Waltham Cross EN8 9DE
Société Numéro de Registre	08014153 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
Statut de Société	active
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 (1)

Source: Companies House

Hawkeswood, David Harold Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hawkeswood, David Harold Cheshunt, Waltham Cross, Hertfordshire Status: Active Notified: 30/03/2012 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkeswood, Lisa Cheshunt, Waltham Cross, Hertfordshire Status: Active Notified: 15/12/2017 Date of Birth: 03/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hawkeswood, Michaela Cheshunt, Waltham Cross, Hertfordshire Status: Active Notified: 01/04/2016 Date of Birth: 10/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Multi Clean Services Maintenance and Repairs LTD

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Persons with Significant Control (1)

Officers (3)