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Nom	Columbine Cleaners Limited
Adresse	Unit 24, Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 décembre 2020
Company Register Name	Columbine Cleaners LTD
Company Register Address	Timpson House Claverton Road Manchester M23 9TT
Société Numéro de Registre	00191051 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 octobre 2022
Activité (Code NAF)	96010 - Blanchisserie teinturerie
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 (2)

Source: Companies House

GB Johnson Cleaners Uk Limited Status: Active Notified: 05/03/2020 Companies House Number: 02970609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murray, Colin Arnold George Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 03/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Majithia, Paresh Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timpson, James Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 05/03/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timpson, William John Anthony Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Columbine Cleaners Limited

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Persons with Significant Control (2)

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