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Nom	Bogdan Lascar Construction Limited
Adresse	104 Millais Road London E11 4HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14154780 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Farooq, Noman Status: Active Notified: 09/04/2024 Date of Birth: 10/1996 Nature of Control

Ownership of shares - 75% or more

Lascar, Bogdan Marian Status: Ceased Notified: 07/06/2022 Ceased: 01/03/2023 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marin, Catalina Status: Ceased Notified: 01/03/2023 Ceased: 26/03/2024 Date of Birth: 06/1991 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Onofrei, David Status: Ceased Notified: 26/03/2024 Ceased: 04/04/2024 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Onofrei, David Status: Ceased Notified: 06/04/2024 Ceased: 09/04/2024 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Younis, Muhammad Status: Ceased Notified: 04/04/2024 Ceased: 06/04/2024 Date of Birth: 08/2001 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Farooq, Noman London, England Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Marin, Catalina Ilford, England Status: Ceased Notified: 01/03/2023 Ceased: 26/03/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Onofrei, David London, England Status: Ceased Notified: 06/04/2024 Ceased: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Younis, Muhammad Saqlain London, England Status: Ceased Notified: 04/04/2024 Ceased: 06/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani