Toutes les informations sur:

Nom	Clean Linen Services LTD
Adresse	40 Glebeland Road Camberley Surrey GU15 3DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Name	Clean Linen Services Limited
Société Numéro de Registre	00087908 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96010 - Blanchisserie teinturerie
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clean Viking Acquisition Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 09915823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Godley, Kevin Michael Camberley, England Status: Active Notified: 25/06/2019 Date of Birth: 12/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kearns, James Dean Camberley, England Status: Active Notified: 31/05/2018 Date of Birth: 03/1963 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Steiner, Andrew Salt Lake City, United States Status: Active Notified: 19/12/2023 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Steiner, Robert Cowie Camberley, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1950 Occupation: Business Management Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

Matco Direct Limited Status: Active Notified: 17/05/2024 Companies House Number: 04270897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paris Laundry Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Brilliant Laundry Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05956917 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Clean Linen Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)