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Jméno	Green Sparkle Clean LTD
Adresa	International House 64 Nile Street New Street London N1 7SR
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.	14. listopad 2021
Company No.	12871026 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	10. září 2020
Accounts	MICRO ENTITY next accounts due by 31. červenec 2023 last accounts made up to 30. září 2021
Sector (SIC)	81210 - General cleaning of buildings
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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Persons with Significant Control (3)

Source: Companies House

Fullerton, Shaun Status: Active Notified: 27/07/2022 Date of Birth: 05/1982 Nature of Control

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

Right to appoint and remove directors

Green, Nathan Alexander Status: Ceased Notified: 10/09/2020 Ceased: 26/10/2021 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lennox, Ayesha Camilla Status: Ceased Notified: 26/08/2021 Ceased: 27/07/2022 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fullerton, Shaun Bagshot, Surrey, England Status: Active Notified: 27/07/2022 Date of Birth: 05/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lennox, Ayesha Camilla London, England Status: Active Notified: 26/10/2021 Date of Birth: 08/1978 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Green Sparkle Clean LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)