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Jméno	Tiigo Cleaning Services LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	14709722 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	81210 General cleaning of buildings 81229 Other building and industrial cleaning activities 81299 Other cleaning services 96010 Washing and (dry-)cleaning of textile and fur products
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tiigo Group Ltd Status: Active Notified: 06/03/2023 Companies House Number: 11791305 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jamison, Alastair Liam London, England Status: Active Notified: 06/03/2023 Date of Birth: 11/1984 Occupation: Raf Engineering Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jamison, Felicity Dawn London, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1987 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Tiigo Cleaning Services LTD

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Persons with Significant Control (1)

Officers (2)