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Nom	DAM Construction Service Limited
Adresse	Monomark House 27 Old Gloucester Street London Greater London WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Name	DAM Constructions Services Limited
Company Register Address	47 B Portland Road Ilford SE25 4UF
Société Numéro de Registre	09584210 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Housekeep Services Limited Global John Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mihaila, Ionut Status: Active Notified: 20/02/2023 Date of Birth: 10/1982 Nature of Control

Right to appoint and remove directors

Mihaila, Ionut Status: Ceased Notified: 23/10/2018 Ceased: 24/03/2022 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turcu, Gheorghita Status: Ceased Notified: 24/03/2022 Ceased: 01/03/2024 Date of Birth: 08/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Mihaila, Ionut London, England Status: Active Notified: 04/03/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: Romanian

Vasile, Geangu London, England Status: Ceased Notified: 08/11/2022 Ceased: 04/03/2024 Date of Birth: 09/1967 Occupation: Electrician Role: Director Country of Residence: England Nationality: Romanian

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DAM Construction Service Limited

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Persons with Significant Control (3)

Officers (2)