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Jméno	Cedar TOP Building LTD
Adresa	55 The Terrace Gravesend DA12 2BB
VAT ID (DIČ)	no VAT ID available
Company No.	14202232 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. červen 2022
Accounts	DORMANT next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43390 - Other building completion and finishing
Previous Names	Cedar Real Estates Limited
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

Draghici, Cristi Aurelian Status: Active Notified: 13/06/2023 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tutunaru, Alexandru Status: Ceased Notified: 28/06/2022 Ceased: 13/06/2023 Date of Birth: 05/1990 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 (1)

Source: Companies House

Draghici, Cristi Aurelian Gravesend, England Status: Active Notified: 28/06/2022 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Cedar TOP Building LTD

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Persons with Significant Control (2)

Officers (1)