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Nom	Project Roman Topco Limited
Adresse	41 Bedford Square London WC1B 3HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15691470 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 avril 2024
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (8)

Source: Companies House

Bloomfield, Timothy Francis London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clayson, Matthew Alexander London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Simon George London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Aaron David London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mortimore, Edward Robert London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Peter Jan London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stables, Thomas Findlay London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Swindells, Kieran Brian London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Roman Midco Limited Status: Active Notified: 30/04/2024 Companies House Number: 15695961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Roman Topco Limited

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Officers (8)

Companies Controlled by This Company (1)