All Information about:

Name	Cheshire Window Cleaning Services Limited
Address	C/O Seftons 135 - 143 Union Street Oldham OL1 1TE
VAT ID	no VAT ID available
Company No.	09532605 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	81221 - Other building and industrial cleaning activities
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Oliver, Matthew Horace Status: Active Notified: 09/04/2017 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Talbot, Blake Status: Ceased Notified: 09/04/2017 Ceased: 15/11/2019 Date of Birth: 07/1993 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%

Officers (1)

Source: Companies House

Oliver, Matthew Horace Oldham, Lancashire, England Status: Active Notified: 09/04/2015 Date of Birth: 03/1981 Occupation: Window Cleaner Role: Director Country of Residence: England Nationality: British

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Cheshire Window Cleaning Services Limited

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Persons with Significant Control (2)

Officers (1)