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Nom	British Institute of Cleaning Science Limited(THE)
Adresse	9 Premier Court Boarden Close Moulton Park Industrial Estate Northampton NN3 6LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01524014 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Bartholomew, Susan Moulton Park Industrial Estate, Northampton, United Kingdom Status: Active Notified: 22/09/2011 Date of Birth: 01/1961 Occupation: National Cleaning Advisor Role: Director Country of Residence: England Nationality: British

Bonse, Godfred Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 15/11/2022 Date of Birth: 04/1965 Occupation: Operation Manager Role: Director Country of Residence: England Nationality: British

Glasgow, Wendy Sandra Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 30/09/2021 Date of Birth: 07/1966 Occupation: Regional Services Manager Role: Director Country of Residence: England Nationality: British

Hanson, Denise Elizabeth Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 01/07/2023 Date of Birth: 10/1964 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccartney, Darrin Angus Moulton Park Industrial Estate, Northampton Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Reynolds, James Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 15/11/2022 Date of Birth: 09/1969 Occupation: Head Of Product And Performance Role: Director Country of Residence: Scotland Nationality: British

Spencer-Cook, Neil Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 12/09/2015 Role: Secretary

Spencer-Cook, Neil Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 01/07/2023 Date of Birth: 06/1969 Occupation: Group Md Role: Director Country of Residence: England Nationality: British

Taylor, Yvonne Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 05/1969 Occupation: Head Of Cleaning Role: Director Country of Residence: United Kingdom Nationality: British

Veneman, Godefridus Johannes Moulton Park Industrial Estate, Northampton Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Davis, Lorraine Judith Lyndhurst, England Status: Ceased Notified: 17/09/2015 Ceased: 21/09/2023 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ghadry, Hamid Reza Moulton Park Industrial Estate, Northampton Status: Ceased Notified: 21/09/2023 Ceased: 12/03/2024 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bics International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07079835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

British Institute of Cleaning Science Limited(THE)

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Officers (12)

Companies Controlled by This Company (1)