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Nom	Goldstar Cleaners NE Limited
Adresse	46 Strathearn Way Newcastle Upon Tyne NE3 2SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13183358 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harrison, Gordon Status: Active Notified: 01/12/2023 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harrison, Trevor Status: Ceased Notified: 05/02/2021 Ceased: 01/12/2023 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harrison, Gordon Newcastle Upon Tyne, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Trevor Newcastle Upon Tyne, England Status: Ceased Notified: 05/02/2021 Ceased: 01/12/2023 Date of Birth: 04/1966 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

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Goldstar Cleaners NE Limited

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Persons with Significant Control (2)

Officers (2)