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Jméno	LW Cleaning Company (Lavern White ) LTD
Adresa	22 Queen Emma Place Wulfstan Way Cambridge CB1 8AD
VAT ID (DIČ)	no VAT ID available
Company No.	12701621 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	01120 - Growing of rice
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

White, Lavern Status: Active Notified: 09/07/2020 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

White, Lavern Status: Ceased Notified: 29/06/2020 Ceased: 09/07/2020 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

White, Lavern Cambridge, Cambridgeshire, England Status: Active Notified: 29/06/2020 Role: Secretary

White, Lavern Cambridge, Cambridgeshire, England Status: Active Notified: 09/07/2020 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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LW Cleaning Company (Lavern White ) LTD

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Persons with Significant Control (2)

Officers (2)