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Nom	SB Clean & Waste LTD
Adresse	Dunlop Park Fort Parkway Birmingham B24 9FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13542216 Show on Companies House
Accounts	micro-entity
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 (1)

Source: Companies House

Bhawsar, Sagen Status: Ceased Notified: 02/08/2021 Ceased: 05/12/2023 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kayani, Muhammad Ibraheem Birmingham, England Status: Active Notified: 01/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bhawsar, Sagen Leicester, England Status: Ceased Notified: 02/08/2021 Ceased: 01/08/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhawsar, Sanjay Leicester, England Status: Ceased Notified: 02/12/2022 Ceased: 01/08/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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SB Clean & Waste LTD

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Persons with Significant Control (1)

Officers (3)