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Nom	Romulus Build Limited
Adresse	Sandford House 10 Maynard Close London SW6 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10978121 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Romulus Estates Limited Romulus 255 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 (1)

Source: Companies House

GB Romulus Holdings Limited Status: Active Notified: 22/09/2017 Companies House Number: 03853181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Richardson, Ben Peter London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woolf, Alexander Thomas London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woolf, Anne Jillian London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Douglas Philip London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 06/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Thomas Alexander London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Matthew James London, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 14/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Romulus Build Limited

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Persons with Significant Control (1)

Officers (6)