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Nom	LME Cleaning Services LTD
Adresse	Lower Mill Estate Somerford Keynes Cirencester Gloucestershire GL7 6BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LME Cleaning Services Limited
Société Numéro de Registre	06569575 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Habitat First Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08035016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Haines, Ruby London, England Status: Active Notified: 14/02/2013 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paxton, Red London, England Status: Active Notified: 14/02/2013 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paxton, Rory London, England Status: Active Notified: 03/11/2014 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LME Cleaning Services LTD

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Persons with Significant Control (1)

Officers (3)