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Jméno	Cleanland LTD
Adresa	35-37 Amersham Hill High Wycombe Bucks HP13 6NU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. říjen 2020
Company No.	02587110 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Imo Car Wash Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06892954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton, Tim Neil Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Green, Adam Gerrard High Wycombe, Buckinghamshire Status: Active Notified: 26/01/2022 Date of Birth: 01/1973 Occupation: Interim Chief Operating Officer, Managing Director, Uk Role: Director Country of Residence: England Nationality: British

Ilyas, Nazim High Wycombe, Buckinghamshire Status: Active Notified: 02/01/2025 Occupation: Managing Director, Uk Role: Director Country of Residence: England Nationality: British

Van Der Veen, Derk-Jan Willem High Wycombe, Buckinghamshire Status: Active Notified: 28/10/2022 Date of Birth: 10/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Gehlan, Tracy Ann High Wycombe, Buckinghamshire Status: Ceased Notified: 18/05/2021 Ceased: 02/01/2025 Date of Birth: 04/1968 Occupation: President Role: Director Country of Residence: Scotland Nationality: British

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Cleanland LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)