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Name	Contract Cleaning and Maintenance Limited
Address	65 Leonard Street Shoreditch London EC2A 4QS
VAT ID	no VAT ID available
Company No.	03305205 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2021
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB Excellerate Services Uk Limited Status: Active Notified: 26/11/2020 Companies House Number: 02770135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, Alastair Timothy Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fox, Alastair Timothy Shoreditch, London, United Kingdom Status: Active Notified: 04/04/2003 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Clinton James Block A, Ground Floor, Dunkeld West, South Africa Status: Active Notified: 26/11/2020 Date of Birth: 11/1970 Occupation: Coo Role: Director Country of Residence: South Africa Nationality: South African

Venter, Johan Andrew Shoreditch, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Walt, Marna Dunkeld West, Johannesburg, South Africa Status: Ceased Notified: 26/11/2020 Ceased: 19/09/2023 Date of Birth: 05/1968 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: South African

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GB Excellerate UK Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02498745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Contract Cleaning and Maintenance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)