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Nom	Twins Dustless Blasting LTD
Adresse	33 Crescent Road London Greater London E18 1JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 septembre 2017
Company Register Address	126 Suttons Avenue Hornchurch RM12 4LZ
Société Numéro de Registre	10885913 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
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Persons with Significant Control (3)

Source: Companies House

Berinde, Ionut Raul Status: Active Notified: 27/07/2017 Date of Birth: 05/1991 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%

Right to appoint and remove directors

Berinde, Vasile Status: Active Notified: 15/08/2023 Date of Birth: 05/1991 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%

Bulboaca, Alexandra Status: Active Notified: 09/04/2024 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Berinde, Ionut Raul Hornchurch, England Status: Active Notified: 27/07/2017 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Berinde, Vasile Claudiu Hornchurch, England Status: Active Notified: 27/07/2017 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Bulboaca, Alexandra Hornchurch, England Status: Active Notified: 14/08/2017 Role: Secretary

Bulboaca, Alexandra Hornchurch, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Twins Dustless Blasting LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)