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Jméno	Specialist Window Cleaning Limited
Adresa	New Century House The Havens Ipswich IP3 9SJ
VAT ID (DIČ)	no VAT ID available
Company No.	07710927 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	81221 Window cleaning services
Company Register Status	active
Previous Names	IWC-UK LTD
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

GB Ocs Uk&I Limited Status: Active Notified: 01/10/2022 Companies House Number: 06355228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Incentive Fm Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Companies House Number: 06757544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Paul Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary

Thomas, Christopher Andrew Ipswich, England Status: Active Notified: 02/08/2017 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Gareth Ipswich, England Status: Active Notified: 19/07/2011 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

Reed, Martin Victor Ipswich, England Status: Ceased Notified: 04/01/2016 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Jamie Alexander Tunbridge Wells, England Status: Ceased Notified: 04/01/2016 Ceased: 01/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Specialist Window Cleaning Limited

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Persons with Significant Control (2)

Officers (7)