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Nom	Total Cleaning and Sealing Limited
Adresse	372 Old Street 372 Old Street London EC1V 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11924354 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43390 - Autres travaux de finition
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

Stokes, Wesley Patrick Status: Active Notified: 04/04/2019 Date of Birth: 04/2019 Nature of Control

Ownership of shares - 75% or more

Crumish, Wesley Patrick Status: Ceased Notified: 03/04/2019 Ceased: 04/04/2019 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Stokes, Wesley Patrick London, England Status: Active Notified: 04/04/2019 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Total Cleaning and Sealing Limited

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Persons with Significant Control (2)

Officers (1)