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Nom	Ultimate Cleaners (Industrial) Limited
Adresse	Victoria House Colliery Road Wolverhampton WV1 2RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02035621 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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
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Persons with Significant Control (3)

Source: Companies House

GB Mittens Bidco Limited Status: Active Notified: 16/06/2023 Companies House Number: 14908609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Potts, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2018 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ultimate Cleaners (Industrial) Holdings Limited Status: Ceased Notified: 13/03/2018 Ceased: 16/06/2023 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bobinet, Jerome Wolverhampton Status: Active Notified: 16/06/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Holtz, Curtis Andrew Wolverhampton Status: Active Notified: 16/06/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Milot-Ren, Bridget Wolverhampton Status: Active Notified: 16/06/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Milot-Ren, Bridget Wolverhampton Status: Active Notified: 16/06/2023 Role: Secretary

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Ultimate Cleaners (Industrial) Limited

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Persons with Significant Control (3)

Officers (4)