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Nom	The Little Genie Cleaning Company LTD
Adresse	C/O Muraszko & Co 23 Wadsworth Business Centre 21 Wadsworth Road Perivale UB6 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03251200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Musker, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Musker, Nicholas Ledbury Road, London Status: Active Notified: 05/06/1998 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Musker, Patricia London, United Kingdom Status: Active Notified: 01/11/1996 Date of Birth: 08/1948 Occupation: Company Director Role: Secretary Nationality: British

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The Little Genie Cleaning Company LTD

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Persons with Significant Control (1)

Officers (2)