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Nom	Cleaning Solutions (ECO) LLP
Adresse	45 King Richards Hill Coalville LE67 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC430345 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2021
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Steel, Robert Status: Active Notified: 21/01/2020 Date of Birth: 03/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Wayte, Terry Status: Active Notified: 21/01/2020 Date of Birth: 09/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Steel, Robert Coalville, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 03/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wayte, Terry Ibstock, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 09/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Cleaning Solutions (ECO) LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)