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Name	Canada Cleaning Services Limited
Address	Studio House Delamare Road Cheshunt Waltham Cross EN8 9TD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Building 1 St Cross Chambers Hertfordshire EN11 8LQ
Company No.	04080559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rogers, Philip James Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

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Rogers, Philip James Upper Marsh Lane, Hoddesdon, United Kingdom Status: Active Notified: 29/09/2000 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Canada Cleaning Services Limited

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Persons with Significant Control (1)

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