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Nom	Tudor Contract Cleaners LTD
Adresse	5 James Nasmyth Way Eccles Manchester M30 0SF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tudor Contract Cleaners Limited
Company Register Address	Riding Court House Riding Court Road Lancs SL3 9JT
Société Numéro de Registre	03087189 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel 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

GB Tudor Group Limited Status: Active Notified: 22/12/2016 Companies House Number: 10474961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Camilleri, Anthony Tyrone Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Caqueret, Fabien Pierre Datchet, Slough, England Status: Active Notified: 16/09/2019 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Crook, Ian Kenneth Manchester, Lancs Status: Active Notified: 01/10/2020 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Earley, Nicholas James Datchet, Slough, England Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Empson, Raymond William Datchet, Slough, England Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tudor Contract Cleaners LTD

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Persons with Significant Control (2)

Officers (4)