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Nom	ROW & Harmony International Cleaning Services LTD.
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14150514 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
Statut de Société	dissolved
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

Olatunde, Shegun Status: Active Notified: 06/06/2022 Date of Birth: 09/1978 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%

Omogbehin, Ayodele Status: Active Notified: 06/06/2022 Date of Birth: 08/1959 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%

Officers (2)

Source: Companies House

Olatunde, Shegun London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 09/1978 Occupation: Enterprenuer Role: Director Country of Residence: United Kingdom Nationality: British

Omogbehin, Ayodele London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 08/1959 Occupation: Enterprenuer Role: Director Country of Residence: Nigeria Nationality: Nigerian

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ROW & Harmony International Cleaning Services LTD.

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Persons with Significant Control (2)

Officers (2)