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Jméno	Valmand Fine Jewellery LTD
Adresa	Dns House 382, Kenton Road Harrow HA3 8DP
VAT ID (DIČ)	no VAT ID available
Company No.	13907034 Show on Companies House
Accounts	micro-entity
Sector (SIC)	32120 Manufacture of jewellery and related articles 46480 Wholesale of watches and jewellery 47770 Retail sale of watches and jewellery in specialised stores 47910 Retail sale via mail order houses or via Internet
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
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Persons with Significant Control (3)

Source: Companies House

Dumitru, Laurentiu Florin Status: Active Notified: 10/02/2022 Date of Birth: 04/1979 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%

Petrus, Adrian Status: Active Notified: 10/02/2022 Date of Birth: 12/1981 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%

Toma, Ionel Ciprian Status: Active Notified: 10/02/2022 Date of Birth: 10/1973 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 (3)

Source: Companies House

Dumitru, Laurentiu Florin Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

Petrus, Adrian Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

Toma, Ionel Ciprian Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

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Valmand Fine Jewellery LTD

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Persons with Significant Control (3)

Officers (3)