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Name	Byblos Builder LTD
Address	104 School Road Wales Sheffield S26 5QJ
VAT ID	no VAT ID available
Company No.	13406473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	dissolved
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

Constantin, Ovidiu Status: Active Notified: 16/01/2022 Date of Birth: 07/1980 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Significant influence or control

Enache, Oliver Liviu Status: Ceased Notified: 18/05/2021 Ceased: 16/01/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Constatin, Ovidiu Wales, Sheffield, England Status: Active Notified: 16/01/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Byblos Builder LTD

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Persons with Significant Control (2)

Officers (1)