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Name	Olivers Mill Contract Cleaning SE Rvices LTD
Address	Suite 9 Fleet House Springhead Enterprise Park Northfleet DA11 8HJ
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 EORI-Search 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.	27 May 2017
Company Register Name	Olivers Mill Contract Cleaning Services Limited
Company Register Address	Kings Lodge London Road Sevenoaks TN15 6AR
Company No.	03878153 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	81210 - General cleaning of buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sumner, Lisa Jayne Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 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%

Right to appoint and remove directors

Sumner, Scott Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sumner, Lisa Jayne West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/11/1999 Date of Birth: 05/1972 Occupation: Administrator Role: Director Country of Residence: Gbr Nationality: British

Sumner, Lisa Jayne West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/11/1999 Date of Birth: 05/1972 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Sumner, Scott Richard West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/11/1999 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Gbr Nationality: British

All Information about:

Olivers Mill Contract Cleaning SE Rvices LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)