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Jméno	123 Cleaners London LTD
Adresa	123 Shirland Road London W9 2EW
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.	7. květen 2022
Company Register Address	18-20 Penton Street London N1 9PS
Company No.	13936442 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 123 Cleaners Limited Status: Active Notified: 12/05/2023 Companies House Number: 03163074 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gomez Orozco, Maria Regina Status: Active Notified: 12/05/2023 Date of Birth: 10/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lyle, Jake Archibald Status: Ceased Notified: 23/02/2022 Ceased: 12/05/2023 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gomez Orozco, Maria Regina London, England Status: Active Notified: 12/05/2023 Date of Birth: 10/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Lyle, Jake Archibald London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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123 Cleaners London LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)