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Nom	Drop&GO DRY Cleaners and Laundrette LTD
Adresse	19 Church Street Gainsborough DN21 2JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11680064 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	96010 - Blanchisserie teinturerie
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

Phimpru, Sutthinan Status: Active Notified: 15/11/2018 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mistry, Ashok Thakorbhai Status: Ceased Notified: 15/11/2018 Ceased: 01/12/2022 Date of Birth: 02/1960 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%

Officers (2)

Source: Companies House

Phimpru, Sutthinan Gainsborough, Lincolnshire, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Thai

Mistry, Ashok Thakorbhai Gainsborough, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 01/12/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drop&GO DRY Cleaners and Laundrette LTD

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Persons with Significant Control (2)

Officers (2)