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Nom	BRO Builders Group LTD
Adresse	11 Hiliary Gardens Stanmore HA7 2NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12244394 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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: 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

Ardelean, Cristian Status: Active Notified: 04/10/2019 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grijincu, Iosif Paunel Status: Ceased Notified: 04/10/2019 Ceased: 01/05/2022 Date of Birth: 07/1978 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

Ardelean, Cristian Stanmore, England Status: Active Notified: 04/10/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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BRO Builders Group LTD

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Persons with Significant Control (2)

Officers (1)