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Name	Corbu & Porku Construction Limited
Address	118 Draycott Avenue Harrow Middlesex HA3 0BY
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.	7 January 2017
Company Register Name	Corbu & Porku Construction LTD
Company Register Address	C/O Archer Associates Churchill House London NW7 2AS
Company No.	10086033 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43390 - Other building completion and finishing
Company Register Status	active
Previous Names	Corbu Construction LTD Corbu Constructuion 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cervinschi, Mihai 120 Bunns Lane, London, United Kingdom Status: Active Notified: 25/03/2016 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Gontaru, Cezar George 120 Bunns Lane, London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Gontaru, Luminita-Elena 120 Bunns Lane, London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Lazareanu, Carmen 120 Bunns Lane, London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Corbu & Porku Construction Limited

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Officers (4)