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Name	Window-Kleen LTD.
Address	Raleigh House, 14C Compass Point Business Park Stocks Bridge Way, St Ives, PE27 5JL
VAT ID	no VAT ID available
Company No.	06196029 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 April 2007
Sector (SIC)	81221 - Other building and industrial cleaning activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Smerdon, Christina Anne Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smerdon, Robert John Ireson Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Smerdon, Christina Anne St Ives,, Cambridgeshire, United Kingdom Status: Active Notified: 29/06/2017 Role: Secretary

Smerdon, Robert John Ireson St Ives,, Cambridgeshire, United Kingdom Status: Active Notified: 02/04/2007 Date of Birth: 01/1949 Occupation: Window Cleaner Role: Director Country of Residence: England Nationality: British

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Window-Kleen LTD.

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Persons with Significant Control (2)

Officers (2)