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Name	R & A Green Cleaning Services Limited
Address	115 Kilnhurst Road Rawmarsh Rotherham South Yorkshire S62 5NG
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.	24 March 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 July 2023
Company No.	04692072 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	43390 - Other building completion and finishing 81210 - General cleaning of buildings 81222 - Other building and industrial cleaning activities
Company Register Status	active
Previous Names	R & A Cleaning Services Limited
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

Green, Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Green, Roy Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hill, Joshua Andrew Rawmarsh, Rotherham, South Yorkshire Status: Active Notified: 19/07/2019 Date of Birth: 01/1992 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Hill, Rachelle Rawmarsh, Rotherham, South Yorkshire Status: Active Notified: 19/07/2019 Date of Birth: 11/1970 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Hill, Thomas Adam Rawmarsh, Rotherham, South Yorkshire Status: Active Notified: 19/07/2019 Date of Birth: 01/1997 Occupation: Assistant Operations Manager Role: Director Country of Residence: England Nationality: British

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R & A Green Cleaning Services Limited

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Persons with Significant Control (2)

Officers (3)