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Jméno	PRO Construction London Limited
Adresa	64 Beatty Rise Spencers Wood Reading RG7 1FQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	Handel House Edgware HA8 7DB
Company No.	07868232 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	81210 General cleaning of buildings
Company Register Status	active
Previous Names	Avalon ECO Cleaning LTD Avalon Property Care 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eag Holding Limited Status: Active Notified: 23/09/2017 Companies House Number: 10976625 Nature of Control

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Bogdantsaliev, Miroslav Hristov Status: Ceased Notified: 30/06/2016 Ceased: 23/09/2017 Date of Birth: 06/1975 Nature of Control

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Officers (2)

Source: Companies House

Bogdantsaliev, Miroslav Hristov 95 High Street, Edgware, Middlesex, United Kingdom Status: Active Notified: 02/12/2011 Date of Birth: 06/1975 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British,Bulgarian

Bogdantsalieva, Eve Rachel 95 High Street, Edgware, Middlesex, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 06/1977 Occupation: Pa Role: Director Country of Residence: England Nationality: British

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PRO Construction London Limited

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Persons with Significant Control (2)

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