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Nom	Nasco Enterprises Limited
Adresse	5 Jardine House Harrovian Business Village Bessborough Road Harrow On The Hill HA1 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08967441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nasco, Iurie Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vladarciuc, Olga Status: Active Notified: 01/11/2023 Date of Birth: 12/1985 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 (3)

Source: Companies House

Nasco, Iurie Bessborough Road, Harrow On The Hill, Middlesex, England Status: Active Notified: 31/03/2014 Date of Birth: 01/1987 Occupation: Builder Role: Director Country of Residence: England Nationality: Romanian

Vladarciuc, Olga Bessborough Road, Harrow On The Hill, Middlesex, England Status: Active Notified: 31/03/2014 Role: Secretary

Vladarciuc, Olga Bessborough Road, Harrow On The Hill, Middlesex Status: Active Notified: 01/08/2017 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (1)

GB CEO Construction LTD Status: Active Notified: 17/03/2022 Companies House Number: 13982739 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%

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Nasco Enterprises Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)