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Jméno	Total Refurbishment Kent LTD
Adresa	3 Roman Square Sittingbourne ME10 4BJ
VAT ID (DIČ)	no VAT ID available
Company No.	13329476 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	01500 Mixed farming 41202 Construction of domestic buildings 56102 Unlicensed restaurants and cafes 56210 Event catering activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Tambris, Catalin Gabriel Status: Active Notified: 12/04/2021 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blagan, Silviu Status: Ceased Notified: 06/05/2021 Ceased: 20/01/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Tambris, Catalin Gabriel Sittingbourne, England Status: Active Notified: 12/04/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Total Refurbishment Kent LTD

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Persons with Significant Control (2)

Officers (1)