All Information about:

Name	Powys Cleaning Company Limited
Address	42 Church Street Oswestry SY11 2SY
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.	15 May 2016
Company Register Name	Powys Cleaning Company LTD
Company No.	02022489 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 47510 - Retail sale of textiles in specialised stores
Company Register Status	active
Previous Names	Powys Cleaning Company Limited \| Powys Cleaning CO Powys Cleaning Company Limited \| Textile Express Powys Cleaning Company Limited Textile Express
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Jones, Marianne Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 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 as firm

Significant influence or control

Jones, Stephen Merfyn Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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 as firm

Significant influence or control

Officers (2)

Source: Companies House

Jones, Marianne St Martins, Oswestry, Shropshire Status: Active Notified: 06/08/1991 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen Merfyn St Martins, Oswestry, Shropshire Status: Active Notified: 06/08/1991 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB S.M.J. Building Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Powys Cleaning Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)