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Nom	L & C Dependable Domestics LTD
Adresse	621-629 Liverpool Road, 1st Floor Irlam Greater Manchester M44 5BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10979628 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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

Rice, Christine Status: Active Notified: 25/09/2017 Date of Birth: 02/1957 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%

Rice, Leonard Status: Active Notified: 25/09/2017 Date of Birth: 06/1958 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%

Officers (2)

Source: Companies House

Rice, Christine Irlam, Greater Manchester, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rice, Leonard Irlam, Greater Manchester, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 06/1958 Occupation: Fuel Service Supervisor Role: Director Country of Residence: United Kingdom Nationality: Australian

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L & C Dependable Domestics LTD

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Persons with Significant Control (2)

Officers (2)