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Name	A & C Drylining LTD
Address	5 Stowe Walk Daventry Northamptonshire NN11 8AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	130 College Road Harrow HA1 1BQ
Company No.	08817299 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hlevchuk, Ivan Status: Active Notified: 01/01/2020 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balan, Horatiu-Marian Status: Ceased Notified: 01/12/2017 Ceased: 31/12/2019 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cobzaru, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 11/1974 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%

Gannon, Chris Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 07/1956 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 (1)

Source: Companies House

Hlevchuk, Ivan Harrow, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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A & C Drylining LTD

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Persons with Significant Control (4)

Officers (1)