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Name	Cordant Cleaning Limited
Address	Chevron House 346 Long Lane Hillingdon Uxbridge UB10 9PF
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.	22 March 2020
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.	24 March 2022
Company Register Address	1 Radian Court Milton Keynes MK5 8PJ
Company No.	12449344 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7 February 2020
Accounts	FULL last accounts made up to 30 June 2021
Sector (SIC)	81222 - Other building and industrial cleaning activities
Previous Names	2020 G 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

This data is incorrect?
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

GB Bidvest Noonan (Uk) Limited Status: Active Notified: 27/05/2021 Companies House Number: 05049403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Twenty20 Midco 1 Limited Status: Ceased Notified: 07/02/2020 Ceased: 27/05/2021 Companies House Number: 12447020 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Doyle, Declan Swords, Co Dublin, Ireland Status: Active Notified: 27/05/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Role: Secretary

Pakenham, Guy Knowlhill, Milton Keynes Status: Active Notified: 27/05/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Michael Patrick London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Cordant Cleaning Limited

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Persons with Significant Control (2)

Officers (4)