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Name	Lloyds Cleaning and Maintenance Services Limited
Address	26A Devonshire Crescent London NW7 1DN
VAT ID	no VAT ID available
Company No.	08847654 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 January 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2019
Sector (SIC)	98000 - Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

Lloyd, Thomas Status: Active Notified: 14/06/2019 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Lloyd, Thomas Joseph Status: Active Notified: 06/04/2016 Date of Birth: 10/2012 Nature of Control

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

GB Arromite Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Companies House Number: 06508078 Nature of Control

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

Officers (1)

Source: Companies House

Lloyd, Thomas Joseph London, England Status: Active Notified: 16/01/2014 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lloyds Cleaning and Maintenance Services Limited

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Persons with Significant Control (3)

Officers (1)