All Information about:

Name	Tread Clean Services LTD
Address	1st Floor C/O Accendo Accountants Ltd 7 Lion Street Abergavenny NP7 5PH
VAT ID	no VAT ID available
Company No.	09525219 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	81222 - Other building and industrial cleaning activities 81299 - Other cleaning activities 96010 - Washing and (dry-)cleaning of textile and fur products
Company Register Status	active
Previous Names	ACS Floor Care Limited
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

Jenkins, Gareth Status: Active Notified: 01/02/2018 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Significant influence or control as firm

Jenkins, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Jenkins, Gareth 7 Lion Street, Abergavenny, Monmouthshire, Wales Status: Active Notified: 01/02/2018 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tread Clean Services LTD

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Persons with Significant Control (2)

Officers (1)