All Information about:

Name	ALL Clean Industrial Cleaning Services LTD
Address	35 Frank Road Ely Cardiff CF5 4DJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	ALL Clean Industrial Cleaning Services Limited
Company No.	04283180 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Lund, Julie Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lund, David Richard Ely, Cardiff, South Glamorgan Status: Active Notified: 20/12/2001 Date of Birth: 06/1962 Occupation: Taxi Driver Role: Secretary Nationality: British

Lund, Julie Anne Ely, Cardiff, South Wales Status: Active Notified: 07/09/2001 Date of Birth: 11/1964 Occupation: Housewife Role: Director Country of Residence: Wales Nationality: British

All Information about:

ALL Clean Industrial Cleaning Services LTD

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Persons with Significant Control (1)

Officers (2)