Všechny informace o:

Jméno	Roma Property Group Limited
Adresa	62 Rowcliffe Avenue Chester CH4 7PW
VAT ID (DIČ)	no VAT ID available
Company No.	12981498 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mason, Joseph Nathaniel Status: Active Notified: 28/10/2020 Date of Birth: 08/1989 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%

Right to appoint and remove directors

Ronan, James Patrick Status: Active Notified: 28/10/2020 Date of Birth: 08/1991 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mason, Joseph Nathaniel Chester, England Status: Active Notified: 17/11/2021 Date of Birth: 08/1989 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Ronan, James Patrick Chester, England Status: Active Notified: 28/10/2020 Date of Birth: 08/1991 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB IPG RPG Property LTD Status: Active Notified: 09/09/2021 Companies House Number: 13612889 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Všechny informace o:

Roma Property Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)