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Nom	Renovations 360 LTD
Adresse	Flat 16 409 Finchley Road London NW3 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12410383 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs 43390 - Autres travaux de finition
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

Miha, Indrit Status: Active Notified: 17/01/2020 Date of Birth: 11/1994 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%

Xhemali, Edison Status: Active Notified: 17/01/2020 Date of Birth: 11/1991 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

Miha, Indrit London, England Status: Active Notified: 17/01/2020 Date of Birth: 11/1994 Occupation: Sub-Contractor Role: Director Country of Residence: United Kingdom Nationality: Greek

Miha, Indrit London, England Status: Active Notified: 17/01/2020 Role: Secretary

Xhemali, Edison London, England Status: Active Notified: 17/01/2020 Date of Birth: 11/1991 Occupation: Sub-Contractor Role: Director Country of Residence: United Kingdom Nationality: Albanian

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Renovations 360 LTD

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Persons with Significant Control (2)

Officers (3)