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Nom	London Brick Cleaning Company LTD
Adresse	Stone Cottage Star Lane Knowl Hill Reading RG10 9XY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10822648 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Hill, Mervyn Status: Active Notified: 16/06/2017 Date of Birth: 04/1963 Nature of Control

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

Hill, David Status: Ceased Notified: 16/06/2017 Ceased: 14/01/2019 Date of Birth: 12/1977 Nature of Control

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

Officers (1)

Source: Companies House

Hill, Mervyn Maidenhead, Berkshire, England Status: Active Notified: 16/06/2017 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Brick Cleaning Company LTD

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Persons with Significant Control (2)

Officers (1)