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Name	RDT Cleaning LTD
Address	Yorkshire House 7 South Lane Holmfirth HD9 1HN
VAT ID	no VAT ID available
Company No.	07527497 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 February 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2018
Sector (SIC)	81210 - General cleaning of buildings
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 (1)

Source: Companies House

Thompson, Robert Donovan Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Spencer, Rachel Marie Fartown, Huddersfield, England Status: Active Notified: 22/05/2015 Role: Secretary

Thompson, Robert Donovan Huddersfield, United Kingdom Status: Active Notified: 14/02/2011 Date of Birth: 05/1964 Occupation: Cleaner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

RDT Cleaning LTD

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Persons with Significant Control (1)

Officers (2)