All Information about:

Name	Professional Contract Cleani NG Limited
Address	Flat 32, Spencer Court 208 Woodcote Road Wallington SM6 0PJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 June 2023
Company Register Name	Professional Contract Cleaning Limited
Company Register Address	Suite 70, Capital Business Centre South Croydon CR2 0BS
Company No.	11788263 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	81210 - General cleaning of buildings
Company Register Status	active
Previous Names	Gopro Services Limited NEW Dawn IT 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

King, Treenet Status: Active Notified: 01/05/2022 Date of Birth: 04/1962 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%

Kivrak, Musa Status: Ceased Notified: 30/07/2021 Ceased: 17/10/2023 Date of Birth: 10/1955 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%

Oram, Alex Stephenie Status: Ceased Notified: 25/01/2019 Ceased: 30/07/2021 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

King, Treenet South Croydon, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

Kivrak, Musa South Croydon, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 17/10/2023 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Professional Contract Maintenance Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069152 Nature of Control