All Information about:

Name	Raul Cleaning LTD
Address	180 Abbotsford Court Abbotsford Drive Glenrothes KY6 2LT
VAT ID	no VAT ID available
Company No.	SC680191 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	81210 - General cleaning of buildings 81221 - 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gajura, Raul Status: Active Notified: 09/11/2020 Date of Birth: 08/1974 Nature of Control

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

Rusu, Ionela Status: Active Notified: 09/11/2020 Date of Birth: 01/1979 Nature of Control

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

Officers (2)

Source: Companies House

Gajura, Raul Glenrothes, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 08/1974 Occupation: Cleaner Role: Director Country of Residence: United Kingdom Nationality: Romanian

Rusu, Ionela Glenrothes, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 01/1979 Occupation: Cleaner Role: Director Country of Residence: United Kingdom Nationality: Romanian

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Raul Cleaning LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)