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Nom	Squeaky Industries Limited
Adresse	22 Seagull Close Barking IG11 0GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13250895 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	8 mars 2021
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (2)

Source: Companies House

Famuyibo, Damilola Omokayode Status: Active Notified: 08/03/2021 Date of Birth: 04/1990 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

Martins-Yedenu, Patrick Gbenga Status: Active Notified: 08/03/2021 Date of Birth: 01/1991 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 (2)

Source: Companies House

Famuyibo, Damilola Omokayode Barking, Essex, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1990 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Martins-Yedenu, Patrick Gbenga Dagenham, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1991 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Squeaky Industries Limited

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Persons with Significant Control (2)

Officers (2)