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Nom	Vantage Industrial Cleaning South East 3 Limited
Adresse	21 Timber Lane Caterham CR3 6LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08803805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	dissolved
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

GB Gateway Environmental Services Ltd Status: Active Notified: 07/11/2023 Companies House Number: 07074320 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Coleman, Nick Status: Ceased Notified: 07/04/2016 Ceased: 23/10/2023 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Coleman, Nicholas Charles Caterham, England Status: Active Notified: 05/12/2013 Date of Birth: 10/1960 Occupation: Industrial Claner Role: Director Country of Residence: England Nationality: British

Gateway Environmental Services Ltd, Caterham, Surrey, England Status: Active Notified: 05/12/2013 Role: Director

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Vantage Industrial Cleaning South East 3 Limited

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Persons with Significant Control (2)

Officers (2)