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Nom	06826434 Limited
Adresse	Grimsby Road Business Centre 145 Grimsby Road Cleethorpes DN35 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06826434 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2021
Activité (Code NAF)	81299 - Autres activités de nettoyage
Statut de Société	active
Noms Précédents	MOP & Bucket Limited Merrymaids of South Humberside Limited
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 (1)

Source: Companies House

Sibson, Michelle Status: Active Notified: 01/02/2017 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sibson, Michelle Cleethorpes, South Humberside Status: Active Notified: 23/02/2009 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Cassi Azeela Cleethorpes, South Humberside Status: Active Notified: 21/08/2009 Date of Birth: 11/1986 Occupation: Administration Assistant Role: Director Country of Residence: England Nationality: British

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06826434 Limited

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Persons with Significant Control (1)

Officers (2)