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Name	MAT and Associates Cleaning Services LTD
Address	21 Arundel Street Arundel Street Halifax HX1 4LE
VAT ID	no VAT ID available
Company No.	13852923 Show on Companies House
Accounts	dormant
Sector (SIC)	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 (2)

Source: Companies House

Kashama, Danny Status: Active Notified: 17/01/2022 Date of Birth: 06/1984 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%

Mateta, Bertin Niosson Status: Active Notified: 17/01/2022 Date of Birth: 11/2003 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 (2)

Source: Companies House

Wambutu, Alfine Makela Halifax, England Status: Active Notified: 13/02/2022 Role: Secretary

Mateta, Bertin Niosson Halifax, England Status: Ceased Notified: 17/01/2022 Ceased: 16/01/2024 Date of Birth: 11/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MAT and Associates Cleaning Services LTD

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Persons with Significant Control (2)

Officers (2)