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Nom	Lucas Professional Cleaning LTD
Adresse	103 Headcorn Road Thornton Heath CR7 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12004694 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2019
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 96010 - Blanchisserie teinturerie
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

Wisniowska, Natalia Gabriela Status: Active Notified: 20/05/2019 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wisniowska, Natalia Gabriela Thornton Heath, England Status: Active Notified: 20/05/2019 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Wisniowski, Lukasz Pawel Thornton Heath, England Status: Active Notified: 28/10/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Lucas Professional Cleaning LTD

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Persons with Significant Control (1)

Officers (2)