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Jméno	Interiodesign LTD
Adresa	Flat 4, Richmond Court, 75 High Street London N8 7GA
VAT ID (DIČ)	no VAT ID available
Company No.	13220779 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. únor 2021
Accounts	DORMANT next accounts due by 30. listopad 2024 last accounts made up to 28. únor 2023
Sector (SIC)	82990 - Other business support service activities 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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Persons with Significant Control (2)

Source: Companies House

Calarasu, Adrian Status: Active Notified: 24/02/2021 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Iliescu, Andrei Status: Active Notified: 24/02/2021 Date of Birth: 10/2006 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Iliescu, Georgiana Brandusa London, Greater London, Jersey Status: Active Notified: 24/02/2021 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Interiodesign LTD

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Persons with Significant Control (2)

Officers (1)