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Nom	Luciana Lopes Cleaning Services LTD
Adresse	21 Knightsbridge London SW1X 7LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053902 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
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

Da Silva Lopes, Luciana Status: Active Notified: 17/06/2019 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Da Silva Clemente, Reidne London, England Status: Active Notified: 17/06/2019 Role: Secretary

Da Silva Lopes, Luciana London, England Status: Active Notified: 17/06/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Luciana Lopes Cleaning Services LTD

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Persons with Significant Control (1)

Officers (2)