Všechny informace o:

Jméno	Roman Group Topco Limited
Adresa	Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL
VAT ID (DIČ)	no VAT ID available
Company No.	09659849 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46420 Wholesale of clothing and footwear
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
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Persons with Significant Control (3)

Source: Companies House

GB Trowbridge Bidco Limited Status: Active Notified: 27/10/2021 Companies House Number: 13677638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Nominees Limited Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 01965792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mml Capital Europe Vi Equity Sa Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Companies House Number: B192252 Nature of Control

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

Officers (3)

Source: Companies House

Freeland, Bruce Royston Canal Road Industrial Estate, Trowbridge, Wiltshire, England Status: Active Notified: 27/07/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 04/09/2017 Date of Birth: 05/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Ian John Canal Road Industrial Estate, Trowbridge, England Status: Ceased Notified: 27/09/2018 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Banner EBT Trustee Limited Status: Active Notified: 09/03/2022 Companies House Number: 13155152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Roman Bidco Limited Status: Active Notified: 09/03/2022 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Roman Group Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)