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Name	Vantage Industrial Cleaning North West LTD
Address	Marjory House Church Walk Caterham CR3 6RT
VAT ID	no VAT ID available
Company No.	09814764 Show on Companies House
Accounts	dormant last accounts made up to 31 October 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cloke, Mike Vaughan Status: Active Notified: 06/04/2017 Date of Birth: 08/1955 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

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Cloke, Michael Vaughan Caterham, England Status: Active Notified: 09/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcphillips, Lawrence Caterham Status: Ceased Notified: 03/01/2017 Ceased: 09/04/2024 Date of Birth: 12/1972 Occupation: Industrial Cleaner Role: Director Country of Residence: England Nationality: British

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Vantage Industrial Cleaning North West LTD

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Persons with Significant Control (1)

Officers (3)