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Name	Mediterranee Renovation Limited
Address	Cary Chambers 1 Palk Street Torquay Devon TQ2 5EL
VAT ID	no VAT ID available
Company No.	04090394 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 October 2000
Accounts	MICRO ENTITY last accounts made up to 31 December 2020
Sector (SIC)	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation 43330 - Floor and wall covering
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

Castellanos, Jean-Roger Status: Active Notified: 15/11/2016 Date of Birth: 04/1955 Nature of Control

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

Officers (2)

Source: Companies House

Castellanos, Jean Roger 22 Bis Ave St Augustin, Nice, 06000, France Status: Active Notified: 16/10/2000 Date of Birth: 04/1955 Occupation: Director Role: Director Nationality: French

Castellanos, Laurent Nice, 06000, France Status: Active Notified: 16/10/2000 Occupation: Secretary Role: Secretary Nationality: French

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Mediterranee Renovation Limited

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Persons with Significant Control (1)

Officers (2)