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Nom	Cannins LTD
Adresse	Unit 20 Bond Industrial Estate Wickhamford Evesham WR11 7RL
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.	7 avril 2019
Company Register Address	Adder Bookkeeping - Unit 20 Evesham Road Wickhamford WR10 2QS
Société Numéro de Registre	09477413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
Statut de Société	active
Noms Précédents	Cannins LTD \| Cannins The Exterior Cleaning Company Cannins Window Cleaning LTD Cannings Window Cleaning LTD
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
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Persons with Significant Control (3)

Source: Companies House

Canning, Emma Louise Status: Active Notified: 09/03/2017 Date of Birth: 08/1986 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

Canning, Martyn John Status: Active Notified: 01/04/2019 Date of Birth: 05/1990 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

Canning, Martyn Status: Ceased Notified: 09/03/2017 Ceased: 02/08/2018 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Canning, Emma Louise Evesham, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1986 Occupation: Window Cleaner Role: Director Country of Residence: England Nationality: English

Canning, Martyn John Broadway, England Status: Ceased Notified: 09/03/2015 Ceased: 02/08/2018 Date of Birth: 05/1990 Occupation: Company Director, Window Cleaner Role: Director Country of Residence: England Nationality: English

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Cannins LTD

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Persons with Significant Control (3)

Officers (2)