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Nom	Catering & Cleaning Solutions LTD
Adresse	1 Coldbath Square Farringdon London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13948067 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	56210 - Services des traiteurs 78200 - Activités des agences de travail temporaire 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Rahman, Muhammad Status: Active Notified: 01/10/2023 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Nafisa, Bushra Status: Ceased Notified: 01/03/2022 Ceased: 01/10/2023 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rahman, Muhammad Mustafizur 2nd Floor, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahman, Muhammad Mustafizur 2nd Floor, London, United Kingdom Status: Active Notified: 12/10/2023 Role: Secretary

Nafisa, Bushra 2nd Floor, London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 01/10/2023 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

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Catering & Cleaning Solutions LTD

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Persons with Significant Control (2)

Officers (3)