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Nom	Sim's Perfection Cleaning LTD
Adresse	Office 271 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12910248 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Gomes, Simoni Status: Active Notified: 28/09/2020 Date of Birth: 11/1984 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Leopoldes, Luisane Status: Active Notified: 28/09/2020 Date of Birth: 08/1979 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Gomes, Simoni Peppercorn Close, Peterborough, England Status: Active Notified: 28/09/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Gomes, Simoni Peppercorn Close, Peterborough, England Status: Active Notified: 28/09/2020 Role: Secretary

Leopoldes, Luisane Peppercorn Close, Peterborough, England Status: Active Notified: 28/09/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leopoldes, Luisane Peppercorn Close, Peterborough, England Status: Active Notified: 28/09/2020 Role: Secretary

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Sim's Perfection Cleaning LTD

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Persons with Significant Control (2)

Officers (4)