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Nom	Elite Eagles Construction LTD
Adresse	63 Ebury House Goral Mead Rickmansworth WD3 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15497149 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	43290 - Autres travaux d'installation
Noms Précédents	MD Contruction Limited
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 (2)

Source: Companies House

Duda, Adriatik Status: Active Notified: 17/02/2024 Date of Birth: 01/1985 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

Merhati, Gentjan Status: Active Notified: 17/02/2024 Date of Birth: 05/1995 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

Officers (2)

Source: Companies House

Duda, Adriatik Rickmansworth, England Status: Active Notified: 17/02/2024 Occupation: Carpenter Role: Director Country of Residence: England Nationality: Albanian

Merhati, Gentjan Rickmansworth, England Status: Active Notified: 17/02/2024 Occupation: Carpenter Role: Director Country of Residence: England Nationality: Albanian

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Elite Eagles Construction LTD

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Persons with Significant Control (2)

Officers (2)