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Jméno	Bucur Brothers Construction LTD
Adresa	84 Winchester Avenue London NW9 9TD
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.	8. květen 2017
Company Register Address	6 Elmwood Crescent London NW9 0NL
Company No.	09252281 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. říjen 2021
Sector (SIC)	43320 Joinery installation 43330 Floor and wall covering
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Bucur, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bucur, Dorina Paula Status: Active Notified: 10/04/2017 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bucur, Vasile Adrian Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mihalache, Sorina Elena Status: Active Notified: 10/04/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bucur, Daniel London, England Status: Active Notified: 07/10/2014 Date of Birth: 10/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Bucur, Vasile Adrian London, England Status: Active Notified: 07/10/2014 Date of Birth: 10/1978 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Bucur Brothers Construction LTD

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Persons with Significant Control (4)

Officers (2)