All Information about:

Name	L A Cleaning Services Scotland LTD
Address	86 Overmills Road Ayr KA7 3LQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	La Cleaning Services Scotland LTD
Company Register Address	20 Wellington Square Ayr KA7 1EZ
Company No.	SC406884 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	81299 - Other cleaning activities
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 (2)

Source: Companies House

Graham, Douglas Brown Status: Active Notified: 06/09/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Graham, Lyzanne Status: Active Notified: 06/09/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Graham, Douglas Brown Ayr, Ayrshire, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Graham, Lyzanne Ayr, Ayrshire, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

L A Cleaning Services Scotland LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)