All Information about:

Name	NCP Construction LTD
Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX
VAT ID	no VAT ID available
Company No.	12574890 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	43390 - Other building completion and finishing 64209 - Activities of holding companies
Company Register Status	active
Previous Names	NCP International LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Chelea, Nicolai Status: Active Notified: 28/04/2020 Date of Birth: 02/1990 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%

Right to appoint and remove directors

Mironov, Cristina Status: Active Notified: 28/04/2020 Date of Birth: 11/1988 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Chelea, Nicolai Bessborough Road, Harrow, England Status: Active Notified: 28/04/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom 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%

All Information about:

NCP Construction LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)