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Name	Ultra Construct Limited
Address	39B St. Matthews Road Torquay TQ2 6JA
VAT ID	no VAT ID available
Company No.	10840736 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 June 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 6 April 2019
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Handyman and Building Torbay 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 (1)

Source: Companies House

Rusu, Alexandru Ionut Status: Active Notified: 28/06/2017 Date of Birth: 01/1990 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 as firm

Officers (2)

Source: Companies House

Gutu, Ciprian Torquay, England Status: Active Notified: 28/06/2017 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Romanian

Rusu, Alexandru Ionut Torquay, England Status: Active Notified: 28/06/2017 Date of Birth: 01/1990 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Romanian

All Information about:

Ultra Construct Limited

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Persons with Significant Control (1)

Officers (2)