All Information about:

Name	City Masters Services LTD
Address	Flat 5 Hastings Road Southend-On-Sea SS1 2DR
VAT ID	no VAT ID available
Company No.	12077138 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 July 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	81210 - General cleaning of buildings 81221 - Other building and industrial cleaning activities 81229 - Other building and industrial cleaning activities 81299 - Other cleaning activities
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 (2)

Source: Companies House

Chiororo, Colin Taurai Status: Active Notified: 01/07/2019 Date of Birth: 12/1973 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

Mungwariri, Garikai Status: Active Notified: 01/07/2019 Date of Birth: 02/1978 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

Chiororo, Colin Taurai Southend-On-Sea, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mungwariri, Garikai Southend-On-Sea, England Status: Active Notified: 01/07/2019 Date of Birth: 02/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

All Information about:

City Masters Services LTD

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Persons with Significant Control (2)

Officers (2)