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Jméno	Cleantec (EBT) Trustees Limited
Adresa	Unit 2 Handford Court Watford WD25 9EJ
VAT ID (DIČ)	no VAT ID available
Company No.	13220920 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Brennan, Patrick James Watford, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 04/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Couch, Suzanne Jane Watford, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 02/1971 Occupation: Operational Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonagh, Patrick Watford, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 03/1973 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

Rochford, Peter Francis Watford, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rogers, Christopher James Watford, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jameson, Jacqueline Ann Watford, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cleantec (EBT) Trustees Limited

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Officers (6)