Všechny informace o:

Jméno	Romulus Shortlands Holdings Limited
Adresa	Sandford House 10 Maynard Close Kings Road London SW6 2DB
VAT ID (DIČ)	no VAT ID available
Company No.	08063419 Show on Companies House
Previous Names	Romulus West 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Romulus Holdings Limited Status: Active Notified: 06/04/2016 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 (5)

Source: Companies House

Mcandrew, Douglas Allister Kings Road, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Woolf, Alexander Thomas Kings Road, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woolf, Anne Jillian Kings Road, London, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Douglas Philip Kings Road, London, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 06/1937 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Thomas Alexander Kings Road, London Status: Active Notified: 22/09/2016 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Romulus Shortlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 10056513 Nature of Control