Všechny informace o:

Jméno	Elite Deep Clean and Property Management Limited
Adresa	First Floor Offices Stafford Park 7 Telford TF3 3BQ
VAT ID (DIČ)	no VAT ID available
Company No.	12844698 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	81210 General cleaning of buildings 81222 Specialised cleaning services 81229 Other building and industrial cleaning activities 81299 Other cleaning services
Company Register Status	active
Previous Names	Elite Deep Clean Services 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

Pietrzyk, Linda Status: Active Notified: 23/02/2024 Date of Birth: 02/1981 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

Pietrzyk, Natalie Status: Active Notified: 28/08/2020 Date of Birth: 01/1982 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

Officers (2)

Source: Companies House

Pietrzyk, Linda Telford, Shropshire, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Pietrzyk, Natalie Telford, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elite Deep Clean and Property Management Limited

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Persons with Significant Control (2)

Officers (2)