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Nom	Keen Kleen 2003 Limited
Adresse	89 Newton Cresent Carnoustie Angus DD7 6JA
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.	15 mars 2018
Société Numéro de Registre	SC244447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 81299 - Autres activités de nettoyage
Statut de Société	active
Noms Précédents	Keen Kleen 2003 Limited \| Keen Kleen Keen Kleen 2003 Limited Keen Kleen
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Miller, Brenda Zlata Status: Active Notified: 01/07/2016 Date of Birth: 08/1976 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%

Right to appoint and remove directors

Miller, Gary Status: Active Notified: 01/07/2016 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Miller, Brenda Carnoustie, Angus Status: Active Notified: 16/05/2005 Occupation: Sales Executive Role: Secretary Nationality: British

Miller, Brenda Zlata Carnoustie, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Miller, Gary Carnoustie Status: Active Notified: 21/02/2003 Date of Birth: 12/1973 Occupation: Cleaner Role: Director Country of Residence: Scotland Nationality: Scottish