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Jméno	Larissa Renovations Limited
Adresa	36 Newquay Road London SE6 2NS
VAT ID (DIČ)	no VAT ID available
Company No.	13101736 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43310 Plastering 43341 Painting 43390 Other building completion and finishing 43999 Other specialised construction activities n.e.c.
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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Officers (2)

Source: Companies House

Ibris, Elvis London, England Status: Active Notified: 29/12/2020 Date of Birth: 01/1990 Occupation: Builder Role: Director Country of Residence: England Nationality: Romanian

Ibris, Victoria London, England Status: Active Notified: 29/12/2020 Role: Secretary

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Larissa Renovations Limited

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Officers (2)