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Name	Alex Build & Maintenance LTD
Address	Alexandru Babunic 178 Milton Road Kent Kent DA10 0LX
VAT ID	no VAT ID available
Company No.	14198366 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43290 - Other construction installation 43330 - Floor and wall covering 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Babunic, Alexandru Status: Active Notified: 27/06/2022 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Babunic, Alexandru Kent, Kent, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 07/1987 Occupation: Hand Role: Director Country of Residence: United Kingdom Nationality: Romanian

Babunic, Elena Swanscombe, England Status: Active Notified: 19/12/2022 Date of Birth: 05/1988 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Romanian

All Information about:

Alex Build & Maintenance LTD

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Persons with Significant Control (1)

Officers (2)