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Name	Yotis Clean Sweep Domestic and Commercial Cleaning Services LTD
Address	22 Trevelyan Street Eccles Manchester M30 0AS
VAT ID	no VAT ID available
Company No.	14960816 Show on Companies House
Company Register Status	active
Incorporation Date	26 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 March 2025
Sector (SIC)	81210 - General cleaning of buildings 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

Eyana, Yveness Status: Active Notified: 14/02/2024 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Mayanu, Mbala Yoti Status: Ceased Notified: 26/06/2023 Ceased: 14/02/2024 Date of Birth: 10/1958 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

Eyana, Yveness Eccles, Manchester, England Status: Active Notified: 14/02/2024 Occupation: Cleaner Role: Director Country of Residence: England Nationality: British

Mayanu, Mbala Yoti Eccles, Manchester, England Status: Ceased Notified: 26/06/2023 Ceased: 14/02/2024 Date of Birth: 10/1958 Occupation: Company Director/maintenance Cleaner Role: Director Country of Residence: England Nationality: British

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Yotis Clean Sweep Domestic and Commercial Cleaning Services LTD

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Persons with Significant Control (2)

Officers (2)