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Nom	Oldromway Investments Limited
Adresse	The Old Rectory Main Street Glenfield Leicester LE3 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02899528 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Holloway, Geoffrey Donald Glenfield, Leicester Status: Active Notified: 18/02/1994 Date of Birth: 05/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jerrom, Richard Michael Glenfield, Leicester Status: Active Notified: 22/01/1999 Date of Birth: 03/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newbold, Jill Glenfield, Leicester Status: Active Notified: 02/09/2016 Date of Birth: 05/1959 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Newbold, Peter Glenfield, Leicester Status: Active Notified: 22/01/1999 Date of Birth: 09/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PRO-Form Accounting Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 03204395 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Oldromway Investments Limited

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Officers (4)

Companies Controlled by This Company (1)