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Nom	P K Hygiene Services LTD
Adresse	Unit 20 Landport Industrial Estate Landport Road Wolverhampton WV2 2QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	P K Hygiene Services Limited
Company Register Address	3rd Floor Regent House Wolverhampton WV1 4EG
Société Numéro de Registre	03746650 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Collins, Mark Kevin Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Aldridge, Pearl Gladys Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 02/1945 Nature of Control

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

Officers (3)

Source: Companies House

Collings, Denise Bath Avenue, Wolverhampton, West Midlands Status: Active Notified: 25/09/2019 Role: Secretary

Collings, Kevin Brian Bath Avenue, Wolverhampton, West Midlands Status: Active Notified: 12/12/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collings, Mark Kevin Bath Avenue, Wolverhampton, West Midlands Status: Active Notified: 06/08/2003 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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P K Hygiene Services LTD

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Persons with Significant Control (2)

Officers (3)