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Name	Advance Cleaning Applications Limited
Address	C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB
VAT ID	no VAT ID available
Company No.	04571617 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24 October 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2019
Sector (SIC)	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

Riley, Emma Caroline Status: Active Notified: 01/07/2016 Date of Birth: 10/1972 Nature of Control

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

Riley, Stephen Paul Status: Active Notified: 01/07/2016 Date of Birth: 03/1966 Nature of Control

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

Officers (1)

Source: Companies House

Riley, Emma Caroline Tritlington Broom, Tritlington, Morpeth Status: Active Notified: 25/11/2002 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Advance Cleaning Applications Limited

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Persons with Significant Control (2)

Officers (1)