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Jméno	Romana Couture LTD
Adresa	309 Bramhall Lane South Stockport SK7 3DW
VAT ID (DIČ)	no VAT ID available
Company No.	15349785 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. prosinec 2023
Sector (SIC)	13200 Weaving of textiles 13990 Manufacture of other textiles n.e.c. 14132 Manufacture of other women's outerwear 96090 Other service activities n.e.c.
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 (1)

Source: Companies House

Mirza, Rukaya Status: Active Notified: 13/12/2023 Date of Birth: 08/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mirza, Rukaya Stockport, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Mirza, Rukaya Stockport, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary

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Romana Couture LTD

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Persons with Significant Control (1)

Officers (2)