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Nom	Sparkle Shine Cleaning Services LTD
Adresse	The Grid Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06865128 Show on Companies House
Accounts	micro-entity 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lyn, Pavan Kaur Status: Active Notified: 06/04/2016 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lyn, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Lyn, Pavan Kaur 60 Carlisle Road, Bradford, United Kingdom Status: Active Notified: 24/05/2010 Date of Birth: 05/1985 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Lyn, Trevor 60 Carlisle Road, Bradford Status: Active Notified: 31/03/2009 Date of Birth: 06/1972 Occupation: Cleaning Supervisor Role: Director Country of Residence: England Nationality: British

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Sparkle Shine Cleaning Services LTD

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Persons with Significant Control (2)

Officers (2)