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Jméno	Optimus Cleaning Services LTD
Adresa	44 London Street Reading RG1 4SQ
VAT ID (DIČ)	no VAT ID available
Company No.	05831631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	81210 General cleaning of buildings 81221 Window cleaning services 81222 Specialised cleaning services 81299 Other cleaning services
Company Register Status	dissolved
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 (1)

Source: Companies House

Naranjo Quiceno, Jorge Status: Active Notified: 30/05/2017 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Naranjo Quiceno, Jorge Reading, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 09/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Uribe Botero, John Jairo London Status: Active Notified: 15/09/2007 Date of Birth: 03/1968 Role: Secretary Nationality: Colombian

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Optimus Cleaning Services LTD

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Persons with Significant Control (1)

Officers (2)