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Jméno	Indepth Hygiene Services LTD
Adresa	Indepth House Wellesley Road Sutton Surrey SM2 5BW
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.	15. květen 2016
Company Register Name	Indepth Hygiene Services Limited
Company Register Address	13 Flemming Court Whistler Drive Castleford WF10 5HW
Company No.	00969762 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	81210 General cleaning of buildings
Company Register Status	active
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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Norman, Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 06/1966 Nature of Control

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Coates, Adam John Castleford, England Status: Active Notified: 31/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Norman, Richard Martin Castleford, England Status: Active Notified: 31/01/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Indepth Hygiene Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)