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Jméno	Vantage Yorkshire 1 LTD
Adresa	21 Timber Lane Caterham CR3 6LZ
VAT ID (DIČ)	no VAT ID available
Company No.	09302519 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	81210 General cleaning of buildings
Company Register Status	active
Previous Names	Vantage Industrial Cleaning South East 1 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cloke, Michael Status: Active Notified: 25/10/2024 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateway Environmental Services Ltd Status: Ceased Notified: 01/11/2016 Ceased: 25/10/2024 Companies House Number: 07074320 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cloke, Michael Vaughan Caterham, England Status: Active Notified: 25/10/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Eamon Caterham, England Status: Ceased Notified: 16/01/2023 Ceased: 25/10/2024 Date of Birth: 12/1977 Occupation: Industrial Cleaner Role: Director Country of Residence: England Nationality: British

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Vantage Yorkshire 1 LTD

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Persons with Significant Control (2)

Officers (2)