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Jméno	Eduard Andrei Limited
Adresa	45 Ramsons Avenue Milton Keynes MK14 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	10631753 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. únor 2017
Sector (SIC)	41202 - Construction of domestic buildings 81210 - General cleaning of buildings 81221 - Window cleaning services 96010 - Washing and (dry-)cleaning of textile and fur products
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

Dobreanu, Gheorghe Alexandru Status: Active Notified: 21/02/2017 Date of Birth: 11/1989 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%

Dragne, Monica Ionela Status: Active Notified: 21/02/2017 Date of Birth: 01/1989 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 (2)

Source: Companies House

Dobreanu, Gheorghe Alexandru Milton Keynes, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 11/1989 Occupation: Warehouse Worker Role: Director Country of Residence: United Kingdom Nationality: Romanian

Dragne, Monica Ionela Milton Keynes, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 01/1989 Occupation: Warehouse Worker Role: Director Country of Residence: United Kingdom Nationality: Romanian

Všechny informace o:

Eduard Andrei Limited

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Persons with Significant Control (2)

Officers (2)