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Nom	Trinity Cleaning & Facilities Management Limited
Adresse	142-143 Parrock Street Gravesend DA12 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07633680 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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

Ojutalayo, Isaac Oluwatoyin Status: Active Notified: 13/05/2017 Date of Birth: 06/1962 Nature of Control

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Source: Companies House

Ojutalayo, Isaac Oluwatoyin London, England Status: Active Notified: 06/04/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ojutalayo, Isaac Oluwatoyin, Dr Wickford, England Status: Active Notified: 06/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fasunloye, Richard Olaniyi, Dr Gravesend Status: Ceased Notified: 13/01/2012 Ceased: 13/05/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ojutalayo, Folusho Kehinde Hornchurch, England Status: Ceased Notified: 06/04/2012 Ceased: 06/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trinity Cleaning & Facilities Management Limited

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Persons with Significant Control (1)

Officers (4)