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Jméno	IVA Construction LTD
Adresa	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (DIČ)	no VAT ID available
Company No.	06666158 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2017
Sector (SIC)	41202 - Construction of domestic buildings
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

Aiacoboaie, Iulian Ruislip, Middlesex Status: Active Notified: 19/09/2008 Date of Birth: 01/1966 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Romanian

Aiacoboaie, Mihaela 191-195 Sparrows Herne, Bushey, Hertfordshire Status: Active Notified: 24/06/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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IVA Construction LTD

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Officers (2)