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Name	FEN.Construction LTD
Address	102, Rookery Court 80 Ruckholt Road London E10 5FA
VAT ID	no VAT ID available
Company No.	11916362 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 March 2019
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Ladan, Iuliana Loredana Status: Active Notified: 04/07/2022 Date of Birth: 06/1988 Nature of Control

Ownership of shares 50 to 75 percent as firm

Filimon, Florin- Petrica Status: Ceased Notified: 30/03/2019 Ceased: 06/06/2022 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ladan, Iuliana Loredana Status: Ceased Notified: 06/06/2022 Ceased: 04/07/2022 Date of Birth: 06/1988 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Ladan, Iuliana Loredana London, England Status: Active Notified: 04/07/2022 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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FEN.Construction LTD

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Persons with Significant Control (3)

Officers (1)