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Nom	Endi Cleaning LTD
Adresse	Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10075387 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	81299 - Autres activités de nettoyage
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

Molnar, Endre Status: Active Notified: 02/10/2019 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kling, Diana Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Date of Birth: 02/1985 Nature of Control

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

Officers (1)

Source: Companies House

Molnar, Endre Winchester, England Status: Active Notified: 21/03/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

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Endi Cleaning LTD

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Persons with Significant Control (2)

Officers (1)