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Nom	Vidar Contracting UK Limited
Adresse	108 Llanover Road London SE18 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11469625 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 5 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

Bitere, Alexandru Daniel Status: Active Notified: 18/09/2019 Date of Birth: 01/1989 Nature of Control

Ownership of shares 75 to 100 percent as trust

Abreham, Yohanes Status: Ceased Notified: 18/07/2018 Ceased: 18/09/2019 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Bitere, Alexandru Daniel London, England Status: Active Notified: 18/09/2019 Date of Birth: 09/1989 Occupation: Welfare Role: Director Country of Residence: England Nationality: Romanian

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Vidar Contracting UK Limited

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Persons with Significant Control (2)

Officers (1)