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Jméno	Mihailo Costruction LTD
Adresa	Flat 1 75 Shrewsbury Road Prenton CH43 8SS
VAT ID (DIČ)	no VAT ID available
Company No.	14180784 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 72200 Research and experimental development on social sciences and humanities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Frasinescu, Vlad Marius Status: Active Notified: 20/06/2022 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Carpov, Mihai Status: Ceased Notified: 18/06/2022 Ceased: 12/10/2022 Date of Birth: 07/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Madalina Corcodel Status: Ceased Notified: 12/10/2022 Ceased: 20/10/2022 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Corcodel, Madalina London, England Status: Active Notified: 12/10/2022 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Frasinescu, Vlad Marius Prenton, England Status: Active Notified: 20/06/2022 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: Romanian

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Mihailo Costruction LTD

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Persons with Significant Control (3)

Officers (2)