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Nom	WE ARE Cleaners Limited
Adresse	Unit 3 Enterprise Centre Denton Island Newhaven BN9 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15327010 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
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Persons with Significant Control (1)

Source: Companies House

GB We Group Sussex Limited Status: Active Notified: 04/12/2023 Companies House Number: 13281610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cameron-Waller, Janine East Sussex, Seaford, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Matthew Charles South Heighton, Newhaven, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

King, Laura Newhaven, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

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WE ARE Cleaners Limited

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Persons with Significant Control (1)

Officers (3)