All Information about:

Name	Adriana-JAN Construct LTD
Address	34 Blackford Street Birmingham B18 4BN
VAT ID	no VAT ID available
Company No.	12816161 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings 45200 - Maintenance and repair of motor vehicles 81210 - General cleaning of buildings 81222 - Other building and industrial cleaning activities
Company Register Status	dissolved
Previous Names	Luca-JAN Construct 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Nica, Romelia-Adriana Status: Active Notified: 19/11/2021 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Luca, Ion Status: Ceased Notified: 16/08/2020 Ceased: 16/11/2021 Date of Birth: 03/1968 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

Raceanu, Ionel-Jan Status: Ceased Notified: 16/08/2020 Ceased: 19/10/2021 Date of Birth: 07/1970 Nature of Control