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Nom	Builtec Limited
Adresse	164 Abbeyfields Close London NW10 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05704179 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2006
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	43290 - Autres travaux d'installation 43390 - Autres travaux de finition
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Kichukov, Dimitar Dimitrov Status: Active Notified: 15/05/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kichukova, Veselina Ivanova Status: Ceased Notified: 10/11/2017 Ceased: 15/05/2020 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ruhini, Danilina Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kichukov, Dimitar Dimitrov London, England Status: Active Notified: 15/05/2020 Date of Birth: 04/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kichukova, Veselina Ivanova London, England Status: Active Notified: 15/05/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Athena Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06364119 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Builtec Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)