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Nom	Romad Limited
Adresse	Unit 1, Cowley Mill Trading Longbridge Way Cowley Uxbridge UB8 2YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
Société Numéro de Registre	10341482 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hunjan, Jasmeeth Status: Active Notified: 14/09/2023 Date of Birth: 07/1997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hunjan, Ranjit Singh Status: Active Notified: 01/06/2020 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sangha, Surjit Status: Ceased Notified: 23/08/2016 Ceased: 14/09/2023 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hunjan, Ranjit Singh Ilford, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Surjit Ilford, England Status: Ceased Notified: 23/08/2016 Ceased: 14/09/2023 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Crown Quality Logistics Limited Status: Active Notified: 06/02/2020 Companies House Number: 11433070 Nature of Control