Všechny informace o:

Jméno	Project Roman Midco Limited
Adresa	41 Bedford Square London WC1B 3HX
VAT ID (DIČ)	no VAT ID available
Company No.	15695961 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. duben 2024
Sector (SIC)	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Project Roman Topco Limited Status: Active Notified: 30/04/2024 Companies House Number: 15691470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bloomfield, Timothy Francis London, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clayson, Matthew Alexander London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Simon George London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Aaron David London, England Status: Active Notified: 07/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mortimore, Edward Robert London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Peter Jan London, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stables, Thomas Findlay London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Swindells, Kieran Brian London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Coach Travel Group Limited Status: Active Notified: 01/05/2024 Companies House Number: 15698781 Nature of Control