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Jméno	CG Patio Cleaning and Wasp Control Services Limited
Adresa	207 Knutsford Road Grappenhall Warrington WA4 2QL
VAT ID (DIČ)	no VAT ID available
Company No.	05303575 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	81291 Disinfecting and exterminating services 81299 Other cleaning services
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

George, Colin Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

George, Colin Warrington, Cheshire, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 12/1960 Occupation: Industrial Cleaner Role: Director Country of Residence: United Kingdom Nationality: British

George, Elaine Warrington, Cheshire, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 06/1963 Occupation: Civil Servant Role: Secretary Nationality: British

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CG Patio Cleaning and Wasp Control Services Limited

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Persons with Significant Control (1)

Officers (2)