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Nom	Pinnacle Cleaning Specialists LTD
Adresse	Gault Hill Farm Cooks Lane Sawtry Huntingdon PE28 5XQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 février 2021
Company Register Name	ALR Cleaning Specialists LTD
Société Numéro de Registre	12693523 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	Pinnacle Cleaning Solutions LTD
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 (3)

Source: Companies House

Downer, Leo Mclean Status: Active Notified: 24/06/2020 Date of Birth: 11/1968 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%

Right to appoint and remove directors

Downer, Rachael Belinda Angela Status: Active Notified: 24/06/2020 Date of Birth: 01/1972 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%

Right to appoint and remove directors

Ovenden, Agnieszka Status: Active Notified: 24/06/2020 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Downer, Leo Mclean Sawtry, Huntingdon, England Status: Active Notified: 24/06/2020 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Downer, Rachael Belinda Angela Sawtry, Huntingdon, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ovenden, Agnieszka Sawtry, Huntingdon, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Polish

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Pinnacle Cleaning Specialists LTD

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Persons with Significant Control (3)

Officers (3)