Všechny informace o:

Jméno	Clean Viking Acquisition CO Limited
Adresa	40 Glebeland Road Camberley GU15 3DB
VAT ID (DIČ)	no VAT ID available
Company No.	09915823 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Clean Viking Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Godley, Kevin Michael Camberley, England Status: Active Notified: 25/06/2019 Date of Birth: 12/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kearns, James Dean Camberley, England Status: Active Notified: 31/05/2018 Date of Birth: 03/1963 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Steiner, Andrew Salt Lake City, United States Status: Active Notified: 19/12/2023 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Steiner, Robert Cowie Camberley, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1950 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Bcomp 497 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09656949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clean Linen Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 00087908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clean Watford Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Brilliant Laundry Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05956917 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%

Všechny informace o:

Clean Viking Acquisition CO Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)