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Nom	Alliance Cleaning (Holdings) Limited
Adresse	1 Labby Green Close Cole Green Hertford SG14 2FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06694280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bishop, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bishop, Daniel Hertford Status: Active Notified: 10/09/2008 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Annette Cole Green, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/09/2012 Role: Secretary

Cain, Ian John Eastwick, Harlow, United Kingdom Status: Ceased Notified: 10/09/2008 Ceased: 28/09/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Alliance Cleaning LTD Status: Active Notified: 06/04/2016 Companies House Number: 03596969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Cleaning Assurance LTD Status: Active Notified: 30/06/2023 Companies House Number: 07797850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alliance Cleaning (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)