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Nom	Costal Services LTD
Adresse	670 Prince Avenue Westcliff-On-Sea SS0 0EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10661911 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Costal Construction 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cernei, Nadejda Status: Active Notified: 09/03/2017 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Coroban, Alexandru Status: Ceased Notified: 09/03/2017 Ceased: 05/11/2018 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cernei, Nadejda Grays, England Status: Active Notified: 09/03/2017 Date of Birth: 10/1986 Occupation: Mananger Role: Director Country of Residence: England Nationality: Romanian

Statnic, Alexandru Westcliff-On-Sea, England Status: Active Notified: 29/10/2019 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Costal Services LTD

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Persons with Significant Control (2)

Officers (2)