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Nom	A&M Building Space Limited
Adresse	115 West Drayton Road Uxbridge UB8 3LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11045320 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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 (1)

Source: Companies House

Andronache, Constantin Andrei Status: Active Notified: 02/11/2017 Date of Birth: 11/1993 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%

Officers (2)

Source: Companies House

Andronache, Constantin Andrei Greenford, Middllesex, England Status: Active Notified: 02/11/2017 Date of Birth: 11/1993 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Romanian

Andronache, Marius Gabriel Uxbridge, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 10/1994 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Romanian

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A&M Building Space Limited

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Persons with Significant Control (1)

Officers (2)