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Nom	B K J Cleaning LTD
Adresse	Jadanack Yeovil Road Bradford Abbas Sherborne Dorset DT9 4RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BKJ Cleaning Limited
Société Numéro de Registre	04555846 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	81299 - Autres activités de nettoyage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Woolmington, Brigitte Status: Active Notified: 08/10/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woolmington, Tyrone Status: Active Notified: 08/10/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Woolmington, Brigitte Yeovil Road Bradford Abbas, Sherborne, Dorset Status: Active Notified: 10/10/2002 Date of Birth: 04/1959 Occupation: Cleaning Services Role: Director Country of Residence: United Kingdom Nationality: English

Woolmington, Tyrone Yeovil Road Bradford Abbas, Sherborne, Dorset Status: Active Notified: 10/10/2002 Date of Birth: 01/1962 Occupation: Cleaning Services Role: Director Country of Residence: United Kingdom Nationality: British

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B K J Cleaning LTD

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Persons with Significant Control (2)

Officers (2)