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Nom	Romney Secretaries Limited
Adresse	Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone ME15 6AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06127061 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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 (1)

Source: Companies House

Smith, Venetia Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Coombs, Venetia Anne Armstrong Road, Maidstone, Kent, England Status: Active Notified: 30/03/2007 Date of Birth: 03/1970 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Peter Armstrong Road, Maidstone, Kent, England Status: Active Notified: 01/03/2013 Date of Birth: 02/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Venetia Anne Armstrong Road, Maidstone, England Status: Active Notified: 30/03/2007 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cherrybrook Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 08198766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Grindall Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 08198214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Romney Secretaries Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)