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Name	Alsd Services LTD
Address	Office One 1 Coldbath Square Farringdon London EC1R 5HL
VAT ID	no VAT ID available
Company No.	13234885 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Previous Names	Alsd Construction Services LTD
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

Boboc, Andreea Loredana Status: Active Notified: 01/03/2021 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boboc, Andreea Loredana Farringdon, London, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Petrar, Maria-Mirabela Farringdon, London, England Status: Active Notified: 28/10/2021 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

All Information about:

Alsd Services LTD

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Persons with Significant Control (1)

Officers (2)