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Jméno	MND Supreme Cleaning Services Limited
Adresa	32 Amberton Lane Leeds LS8 3JB
VAT ID (DIČ)	no VAT ID available
Company No.	10821656 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2020
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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Source: Companies House

Austin, Amanda Leeds, England Status: Active Notified: 15/06/2017 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Austin, Chenelle Leeds, England Status: Active Notified: 22/03/2018 Date of Birth: 11/1993 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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MND Supreme Cleaning Services Limited

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Officers (2)