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Nom	Exclusive Contract Services LTD
Adresse	Ground Floor Prospect Place 85 Great North Road Hatfield AL9 5DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 décembre 2020
Company Register Name	Exclusive Contract Services Limited
Company Register Address	New Century House Hatfield IP3 9SJ
Société Numéro de Registre	02189512 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Exclusive Services Group Limited Status: Active Notified: 31/08/2017 Companies House Number: 09924495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Janice Hazel Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 12/1936 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%

Officers (9)

Source: Companies House

Dickson, Daniel Grant Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Thomas Edward Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melvin, James Patrick Ipswich, England Status: Active Notified: 10/09/2013 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Ryan, Laura Clare Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 31/08/2024 Role: Secretary

Evans, Amanda Jane Hatfield, England Status: Ceased Notified: 28/11/2012 Ceased: 31/08/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Gary Martin Hatfield, United Kingdom Status: Ceased Notified: 03/09/2014 Ceased: 31/08/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hylton, Lisa Claire Hatfield, England Status: Ceased Notified: 01/04/2022 Ceased: 31/08/2024 Date of Birth: 10/1978 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Sachdev, Nileshbhai Jayantilal Hatfield, England Status: Ceased Notified: 24/06/2015 Ceased: 31/08/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Brayborne Facilities Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01862534 Nature of Control