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Name	Approved Spotless Cleaning Services Limited
Address	443 Maidstone Road Gillingham ME8 0HY
VAT ID	no VAT ID available
Company No.	05374631 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Edwards, Michael Wayne Scott Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Barbara Wigmore, Gillingham, Kent Status: Active Notified: 24/02/2005 Role: Secretary Nationality: British

Edwards, Michael Wayne Scott Wigmore, Gillingham, Kent Status: Active Notified: 24/02/2005 Date of Birth: 05/1945 Occupation: Cleaning Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Sharon Louise Gillingham, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Approved Spotless Cleaning Services Limited

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Persons with Significant Control (1)

Officers (3)