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Nom	Simply ECO Friendly LTD
Adresse	221 Empire Road Perivale Greenford UB6 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14027368 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41201 - 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
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Persons with Significant Control (3)

Source: Companies House

Chilici, Ionut-Petru Status: Ceased Notified: 12/01/2024 Ceased: 16/01/2024 Date of Birth: 01/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Szewczyk, Grzegorz Status: Ceased Notified: 05/04/2022 Ceased: 12/01/2024 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tiralongo, Valerio Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2024 Date of Birth: 04/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fulganu, Vladut Laurentiu Lampeter, Wales Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Romanian

Chilici, Ionut-Petru London, England Status: Ceased Notified: 12/01/2024 Ceased: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Szewczyk, Grzegorz 5th Floor, London, England Status: Ceased Notified: 05/04/2022 Ceased: 12/01/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Polish

Tiralongo, Valerio Perivale, Lampeter, Wales Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Simply ECO Friendly LTD

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Persons with Significant Control (3)

Officers (4)