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Jméno	DNV DRY Cleaners and Laundry Service LTD
Adresa	18 Applecroft Road Luton LU2 8BD
VAT ID (DIČ)	no VAT ID available
Company No.	15277214 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12. listopad 2023
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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

Patel, Nikitaben Status: Active Notified: 12/11/2023 Date of Birth: 04/1989 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

Patel, Vikas Status: Active Notified: 12/11/2023 Date of Birth: 08/1986 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%

Officers (2)

Source: Companies House

Patel, Nikitaben Vikas Luton, England Status: Active Notified: 12/11/2023 Occupation: Customer Advisor Role: Director Country of Residence: England Nationality: British

Patel, Vikas Mahendrabhai Luton, England Status: Active Notified: 12/11/2023 Occupation: Planning Team Leader Role: Director Country of Residence: England Nationality: British

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DNV DRY Cleaners and Laundry Service LTD

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Persons with Significant Control (2)

Officers (2)