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Nom	Brilliant Paving and Landscaping Limited
Adresse	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14969331 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 29 mars 2025
Activité (Code NAF)	81300 - Services d'aménagement paysager
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rodgers, Anthony Status: Ceased Notified: 22/03/2024 Ceased: 04/04/2024 Date of Birth: 03/1987 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Stamate, Leonte-Constantin Status: Ceased Notified: 29/06/2023 Ceased: 22/03/2024 Date of Birth: 03/1994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stamate, Leonte Constantin Workington, England Status: Active Notified: 04/04/2024 Occupation: Groundworker Role: Director Country of Residence: England Nationality: Romanian

Rodgers, Anthony James, Me Cleator Moor, England Status: Ceased Notified: 22/03/2024 Ceased: 04/04/2024 Occupation: Ground Worker Role: Director Country of Residence: England Nationality: British

Stamate, Leonte London, England Status: Ceased Notified: 29/06/2023 Ceased: 22/03/2024 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Brilliant Paving and Landscaping Limited

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Persons with Significant Control (2)

Officers (3)