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Jméno	VIO Cleaning Services LTD
Adresa	2 Gawsworth Close London E15 1RT
VAT ID (DIČ)	no VAT ID available
Company No.	06408395 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. říjen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. říjen 2017
Sector (SIC)	81299 - Other cleaning services
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

Patrunjel, Dumitru Status: Active Notified: 27/05/2019 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Hanu, Ancuta Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2019 Date of Birth: 04/1974 Nature of Control

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

Officers (1)

Source: Companies House

Patrunjel, Dumitru London, England Status: Active Notified: 27/05/2019 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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VIO Cleaning Services LTD

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Persons with Significant Control (2)

Officers (1)