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Nom	Twister Cleaning Technology LTD
Adresse	Zenith House Dixons Hill Road North Mymms Hatfield AL9 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10643317 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2017
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	20412 - Fabrication de savons, détergents et produits d'entretien
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

GB Zenith Hygiene Systems Limited Status: Active Notified: 28/02/2017 Companies House Number: 06707511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (2)

Source: Companies House

Chapman, Michael James North Mymms, Hatfield, England Status: Active Notified: 21/12/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Comer, Mitchell Andrew, Dr North Mymms, Hatfield, England Status: Ceased Notified: 17/03/2017 Ceased: 25/11/2019 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Twister Cleaning Technology LTD

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Persons with Significant Control (1)

Officers (2)