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Nom	Gheorghe Serban LTD
Adresse	Unit 3 Edgware Road London NW9 6NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08089654 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Serban, Gheorghe Status: Active Notified: 18/07/2017 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Serban, Alina London, England Status: Active Notified: 11/03/2014 Date of Birth: 10/1978 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Romanian

Serban, Gheorghe Edgware, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 05/1973 Occupation: Foreman Role: Director Country of Residence: England Nationality: Romanian

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Gheorghe Serban LTD

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Persons with Significant Control (1)

Officers (2)