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Nom	Carlisle Cleaning Services Limited
Adresse	First Floor, 251 The Boulevard Capability Green Luton LU1 3LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02388687 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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

GB Carlisle Support Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (7)

Source: Companies House

Chinn, Rebecca Anne Luton, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary

Evans, Paul Andrew Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lovat, Abigail Frances Luton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fleming, Gwyneth Prieston Road, Bridge Of Weir Status: Ceased Ceased: 31/07/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Alastair Timothy London Status: Ceased Notified: 26/08/1996 Ceased: 16/09/2002 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 07/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carlisle Cleaning Services Limited

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Persons with Significant Control (1)

Officers (7)