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Jméno	Plymouth Romanian Organisation CIC
Adresa	Beacon Park Road Plymouth
VAT ID (DIČ)	no VAT ID available
Company No.	14787760 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 56210 Event catering activities
Company Register Status	active
Sector (SIC)	88990 Other social work activities without accommodation n.e.c. 94990 Activities of other membership organizations n.e.c.
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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Officers (3)

Source: Companies House

Danaila, Dragos Daniel Plymouth, England Status: Active Notified: 10/04/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Pretorian, Mihail St. Judes, Plymouth, England Status: Active Notified: 10/04/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Stefanescu, Ionel Plymouth, England Status: Active Notified: 10/04/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Plymouth Romanian Organisation CIC

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Officers (3)