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Name	Constructions and Investments LTD
Address	20 Avon Road Worcester WR4 9AF
VAT ID	no VAT ID available
Company No.	13219603 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 47910 - Retail sale via mail order houses or via Internet 49410 - Freight transport by road
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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Guran, Eric Nicusor Status: Ceased Notified: 23/02/2021 Ceased: 01/05/2022 Date of Birth: 08/2000 Nature of Control

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Deciu, Mariana Georgiana Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 07/2000 Occupation: Owner Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Constructions and Investments LTD

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Persons with Significant Control (2)

Officers (1)