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Name	Bergamot Orange Contracting UK Limited
Address	Flat 103 Radnor House 1272 London Road London SW16 4EB
VAT ID	no VAT ID available
Company No.	11356795 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 May 2018
Accounts	MICRO ENTITY last accounts made up to 5 April 2020
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Fernandes, Amarildo Ramos Status: Active Notified: 16/04/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares 75 to 100 percent as trust

Urecheanu, Ion Status: Ceased Notified: 24/05/2018 Ceased: 16/04/2019 Date of Birth: 08/1996 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Fernandes, Amarildo Ramos London, England Status: Active Notified: 16/04/2019 Date of Birth: 02/1969 Occupation: General Manager Role: Director Country of Residence: England Nationality: Brazilian

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Bergamot Orange Contracting UK Limited

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Persons with Significant Control (2)

Officers (1)