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Name	SQ Property Management & Cleaning Services LTD
Address	35 Weydown Close London SW19 6JG
VAT ID	no VAT ID available
Company No.	10885545 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 July 2017
Accounts	DORMANT last accounts made up to 30 July 2018
Sector (SIC)	81100 - Combined facilities support activities 81210 - General cleaning of buildings
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 (1)

Source: Companies House

Afonso, Tiago Miguel Dos Santos Teixeira Status: Active Notified: 26/07/2017 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Afonso, Alda Maria Moura Goncalves London, United Kingdom Status: Active Notified: 26/07/2017 Role: Secretary

Afonso, Tiago Miguel Dos Santos Teixeira London, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1986 Occupation: Property Management Role: Director Country of Residence: England Nationality: Portuguese

All Information about:

SQ Property Management & Cleaning Services LTD

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Persons with Significant Control (1)

Officers (2)