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Jméno	Capital Cleaning Team LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13365531 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	81210 General cleaning of buildings
Company Register Status	active
Sector (SIC)	81222 Specialised cleaning services 81229 Other building and industrial cleaning activities 81299 Other cleaning services
Previous Names	A M Surveying LTD
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, Farheen Status: Active Notified: 01/01/2024 Date of Birth: 02/1997 Nature of Control

Ownership of shares - 75% or more

Mustafa, Abu Sayyed Status: Ceased Notified: 29/04/2021 Ceased: 01/01/2024 Date of Birth: 11/1995 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Farheen London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustafa, Abu Sayyed Ilford, United Kingdom Status: Ceased Notified: 29/04/2021 Ceased: 01/01/2024 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Cleaning Team LTD

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Persons with Significant Control (2)

Officers (2)