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Nom	Complete Biohazard & Trauma Cleaning LTD
Adresse	18 Applebees Walk Hinckley LE10 0FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13990913 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	38220 - Traitement et élimination des déchets dangereux 53201 - Autres activités de poste et de courrier 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81291 - Autres activités de nettoyage
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hirons, Dameon Jon Status: Active Notified: 21/03/2022 Date of Birth: 06/1974 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%

Hirons, Jennifer Marie Status: Active Notified: 21/03/2022 Date of Birth: 02/1972 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hirons, Dameon Jon Hinckley, England Status: Active Notified: 21/03/2022 Date of Birth: 06/1974 Occupation: Biohazard & Trauma Cleaning Role: Director Country of Residence: England Nationality: British

Hirons, Jennifer Marie Hinckley, England Status: Active Notified: 21/03/2022 Date of Birth: 02/1972 Occupation: Biohazard & Trauma Cleaning Role: Director Country of Residence: England Nationality: British

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Complete Biohazard & Trauma Cleaning LTD

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Persons with Significant Control (2)

Officers (2)