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Jméno	Romec Enterprises LTD
Adresa	Highbank House Stockport Cheshire SK3 0ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. leden 2017
Company Register Name	Romec Enterprises Limited
Company No.	07579351 Show on Companies House
Accounts	full last accounts made up to 26. září 2021
Sector (SIC)	71129 Other engineering activities 80200 Security systems service activities 81100 Combined facilities support activities 81210 General cleaning of buildings
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rm Property And Facilities Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Devine, Damian London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Heilig, Darren London, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary

Staniland, Liam London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 01/1988 Occupation: Head Of Property Group Legal Role: Director Country of Residence: United Kingdom Nationality: British

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Romec Enterprises LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)