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Nom	The Cleaning Fairy (Kent) Limited
Adresse	66 Preston Street Faversham Kent ME13 8PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 août 2020
Company Register Address	20- 22 Wenlock Road London N1 7GU
Société Numéro de Registre	09072474 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
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: 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 (5)

Source: Companies House

D' Souza, Paul Status: Active Notified: 09/05/2021 Date of Birth: 05/1976 Nature of Control

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

Mhone, Isaac Status: Active Notified: 09/05/2021 Date of Birth: 06/1972 Nature of Control

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

GB Pni Ltd Status: Active Notified: 09/05/2021 Companies House Number: 13199182 Nature of Control

Ownership of shares - 75% or more

May, Ken Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Date of Birth: 06/1970 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%

Right to appoint and remove directors

May, Tracy Jannette Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Date of Birth: 11/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

D'Souza, Paul London, England Status: Active Notified: 09/05/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mhone, Isaac Luton, Bedfordshire, England Status: Active Notified: 09/05/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Cleaning Fairy (Kent) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (2)