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Jméno	Mr Tiler LTD
Adresa	30 Maritime Way Brooklands Milton Keynes MK10 7FS
VAT ID (DIČ)	no VAT ID available
Company No.	13318017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. duben 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43310 - Plastering 43330 - Floor and wall covering 43341 - Painting 43390 - Other building completion and finishing
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 (1)

Source: Companies House

Tramandau, Salia-Isabela Status: Active Notified: 07/04/2021 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hincu, Ionel Brooklands, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 10/1973 Occupation: Principal Tiler Role: Director Country of Residence: United Kingdom Nationality: Romanian

Tramandau, Mircea Daniel Brooklands, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 05/1992 Occupation: Principal Consultant Role: Director Country of Residence: United Kingdom Nationality: Romanian

Tramandau, Salia-Isabela Brooklands, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Všechny informace o:

Mr Tiler LTD

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Persons with Significant Control (1)

Officers (3)