| Name |
Ocean Cleaners Limited |
| Address |
Flat 67 Regents Court
Sopwith Way
Kingston Upon Thames
KT2 5AQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12610501 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19 May 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 81210 - General cleaning of buildings
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |