Všechny informace o:

Jméno	A&M Building Space Limited
Adresa	115 West Drayton Road Uxbridge UB8 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	11045320 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. listopad 2017
Accounts	DORMANT last accounts made up to 30. listopad 2018
Sector (SIC)	41202 - Construction of domestic buildings 43330 - Floor and wall covering 43341 - Painting 43390 - Other building completion and finishing
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Andronache, Constantin Andrei Status: Active Notified: 02/11/2017 Date of Birth: 11/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Andronache, Constantin Andrei Greenford, Middllesex, England Status: Active Notified: 02/11/2017 Date of Birth: 11/1993 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Romanian

Andronache, Marius Gabriel Uxbridge, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 10/1994 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Romanian

Všechny informace o:

A&M Building Space Limited

Quick access

Persons with Significant Control (1)

Officers (2)