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Nom	The British Romanian Chamber of Commerce
Adresse	10 Grosvenor Gardens London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Global House London N12 8NP
Société Numéro de Registre	03581440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Coconea, Patricia Lucia London Status: Active Notified: 19/05/2023 Date of Birth: 03/1980 Occupation: Sales & Marketing Director For Dhl Role: Director Country of Residence: Romania Nationality: Romanian

Cretu, Cristina Elena London Status: Active Notified: 01/03/2023 Date of Birth: 07/1980 Occupation: Consultant Role: Director Country of Residence: Romania Nationality: Romanian

Crocker, Charles Tristram Aicard London, England Status: Active Notified: 16/10/2014 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: British

Danilescu, Lucian London Status: Active Notified: 14/07/2009 Date of Birth: 06/1975 Occupation: Lawyer Role: Director Country of Residence: Romania Nationality: Romanian

Florea, Adrian Razvan London Status: Active Notified: 17/02/2022 Date of Birth: 03/1974 Occupation: Development And Digital Transformation D Role: Director Country of Residence: Romania Nationality: Romanian

Grindley, James Julian London Status: Active Notified: 08/10/2013 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: British

Koutsoyiannis, Mamas Andreas London Status: Active Notified: 04/10/2016 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: Romania Nationality: Cypriot

Lovering, Colin Charles Mogosoaia, Ilfov, Romania Status: Active Notified: 02/10/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Romania Nationality: British

Marinescu, Mihai London Status: Active Notified: 02/12/2019 Date of Birth: 10/1980 Occupation: Consultant Role: Director Country of Residence: Romania Nationality: Romanian,British

Mcgregor, Neil Gordon Bucharest, Sector 1, Romania Status: Active Notified: 16/10/2014 Date of Birth: 02/1961 Occupation: Solicitor Role: Director Country of Residence: Romania Nationality: British

Minuta, Virginia-Andreea London Status: Active Notified: 27/10/2023 Occupation: Executive Director Role: Director Country of Residence: Romania Nationality: Romanian

Popa, Ioana London Status: Active Notified: 05/10/2021 Date of Birth: 12/1980 Occupation: General Manager Role: Director Country of Residence: Romania Nationality: Romanian

Rizvi, Syed Shajjad Hadier 400 372 - Cluj, Cluj Napoca, Romania Status: Active Notified: 01/12/2015 Date of Birth: 04/1971 Occupation: Business Consultant Role: Director Country of Residence: Romania Nationality: British

Sandu, Ciprian Dragos Sector 4, Bucharest, Central Business Park, Romania Status: Active Notified: 02/10/2017 Date of Birth: 10/1985 Occupation: Senior Public Affairs Manager Role: Director Country of Residence: Romania Nationality: Romanian

Schwartz, Danut London Status: Active Notified: 27/01/2022 Date of Birth: 03/1955 Occupation: Managing Partner Role: Director Country of Residence: Romania Nationality: Romanian

Uzuna, Robert London Status: Active Notified: 03/04/2023 Date of Birth: 02/1977 Occupation: Economist Role: Director Country of Residence: Romania Nationality: Romanian

Vieru, Ioana London Status: Active Notified: 19/06/2023 Date of Birth: 03/1986 Occupation: Lawyer Role: Director Country of Residence: Romania Nationality: Romanian

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The British Romanian Chamber of Commerce

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Officers (17)