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Nom	C&G PRO-DEC LTD
Adresse	53 Summerfield Road Luton LU1 1UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14198424 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie
Statut de Société	dissolved
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

Chitoiu, Ciprian Laurentiu Status: Active Notified: 27/06/2022 Date of Birth: 10/1983 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%

Chitoiu, Georgeta Otilia Status: Active Notified: 27/06/2022 Date of Birth: 03/1980 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 (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 05/07/2022 Role: Secretary

Chitoiu, Georgeta Otilia Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Chitoiu, Georgeta Otilia Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 05/07/2022 Ceased: 15/08/2023 Role: Corporate-Secretary Companies House Number: 12298342

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C&G PRO-DEC LTD

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Persons with Significant Control (2)

Officers (4)