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Nom	Securaclean LTD
Adresse	277 Holdbrook Court Holdbrook South Waltham Cross Hertfordshire EN8 7SL
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.	2 novembre 2022
Company Register Name	Securaclean Limited
Company Register Address	Valentine & Co Barnet EN5 5YL
Société Numéro de Registre	03567366 Show on Companies House
Statut de Société	Liquidation
Fondé	20 mai 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Weech, Anthony Colin Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 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

Weech, Susan Ruth Louise Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 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

Camacho, Ximena Finchley, London, England Status: Active Notified: 19/09/2013 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weech, Anthony Colin Finchley, London, England Status: Active Notified: 08/06/1999 Date of Birth: 11/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Weech, Susan Ruth Louise Finchley, London, England Status: Active Notified: 20/05/1998 Date of Birth: 05/1969 Occupation: Company Secretary Role: Director Nationality: British

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Securaclean LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)