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Nom	GNI Cleaning Services LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12833738 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines 79110 - Activités des agences de voyage 79120 - Activités des voyagistes 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
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Persons with Significant Control (2)

Source: Companies House

Nwanguma, Chiamaka Status: Active Notified: 24/08/2020 Date of Birth: 05/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nwanguma, David Status: Active Notified: 24/08/2020 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Nwanguma, Chiamaka Kemp House 160 City Road, London, United Kingdom Status: Active Notified: 24/08/2020 Role: Secretary

Nwanguma, David London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 03/1990 Occupation: Enterpreneur Role: Director Country of Residence: Nigeria Nationality: Nigerian

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GNI Cleaning Services LTD

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Persons with Significant Control (2)

Officers (2)