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Jméno	IVS Residential Cleaning LTD
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12874094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	81210 General cleaning of buildings
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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Persons with Significant Control (2)

Source: Companies House

Pavleva, Radka Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Minkova, Ivelina Krasimirova Status: Ceased Notified: 11/09/2020 Ceased: 31/03/2022 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pavleva, Radka London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

Minkova, Ivelina Krasimirova London, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 31/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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IVS Residential Cleaning LTD

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Persons with Significant Control (2)

Officers (2)