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Name	Cube Commercial & Domestic Cleaning Limited
Address	20 Midland Walk Bramhall Stockport SK7 3DS
VAT ID	no VAT ID available
Company No.	04697882 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	81210 - General cleaning of buildings 81222 - Other building and industrial cleaning activities 81299 - Other 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 (1)

Source: Companies House

Molyneux, Charles Christian Status: Active Notified: 09/12/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Mayisi, Sorrell Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 17/03/2003 Date of Birth: 07/1977 Role: Secretary Country of Residence: United Kingdom Nationality: British

Molyneux, Charles Christian Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 17/03/2003 Date of Birth: 09/1974 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

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Cube Commercial & Domestic Cleaning Limited

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Persons with Significant Control (1)

Officers (2)