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Nom	Rosalee Contracting UK Limited
Adresse	36 Admaston Road London SE18 2TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10347763 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 2016
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Apetrechioaie, Ionut Razvan Status: Active Notified: 26/08/2016 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Sandles, Michael Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Apetrechioaie, Ionut Razvan London, England Status: Active Notified: 26/08/2016 Date of Birth: 12/1981 Occupation: Traffic Marshall Manager Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Rosalee Contracting UK Limited

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Persons with Significant Control (2)

Officers (1)