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Nom	CD1A Limited
Adresse	24-26 Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11378748 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mai 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes 42220 - Construction de réseaux électriques et de télécommunications
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Vinatoru, Carmen Status: Active Notified: 07/08/2020 Date of Birth: 02/1967 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Pop, Alexandru Radu Status: Ceased Notified: 23/05/2018 Ceased: 07/08/2020 Date of Birth: 07/1964 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Vinatoru, Carmen London, England Status: Active Notified: 07/08/2020 Date of Birth: 02/1967 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Romanian

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CD1A Limited

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Persons with Significant Control (2)

Officers (1)