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Nom	Hampshire County Cleaning LTD
Adresse	7 Margarita Road Fareham PO15 5HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12436133 Show on Companies House
Statut de Société	Dissolved
Fondé	31 janvier 2020
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
Noms Précédents	ECO Cleaning and Hygiene LTD
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

Prince, Lianne Status: Active Notified: 31/01/2020 Date of Birth: 04/1981 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%

Right to appoint and remove directors

Swatton, Hayley Status: Active Notified: 31/01/2020 Date of Birth: 06/1989 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 (2)

Source: Companies House

Prince-Swatton, Hayley Fareham, England Status: Active Notified: 31/01/2020 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prince-Swatton, Lianne Fareham, England Status: Active Notified: 31/01/2020 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hampshire County Cleaning LTD

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Persons with Significant Control (2)

Officers (2)