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Jméno	BPS Cleaning and Maintenance Services LTD
Adresa	46 Larch Grove Leicester LE3 3FG
VAT ID (DIČ)	no VAT ID available
Company No.	12532315 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing 81210 General cleaning of buildings 81229 Other building and industrial cleaning activities
Company Register Status	active
Previous Names	BPS Cleaning and Maintenance 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 (1)

Source: Companies House

Stanco, Pawel Grzegorz Status: Active Notified: 24/03/2020 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stanco, Beata Aniela Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 09/1989 Occupation: Cleaner Role: Director Country of Residence: United Kingdom Nationality: Polish

Stanco, Pawel Grzegorz Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1985 Occupation: Technican Role: Director Country of Residence: United Kingdom Nationality: Polish

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BPS Cleaning and Maintenance Services LTD

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Persons with Significant Control (1)

Officers (2)