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Jméno	T T Roman Limited
Adresa	Unit 6B Roman Way Rugby CV21 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	04511285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Avon Joinery Holdings Limited Status: Active Notified: 10/12/2020 Companies House Number: 12199821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fountain, Timothy Michael Status: Ceased Notified: 01/08/2016 Ceased: 23/09/2020 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Timothy Martin Status: Ceased Notified: 01/08/2016 Ceased: 23/09/2020 Date of Birth: 09/1955 Nature of Control

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

GB Tt Holdings (Rugby) Limited Status: Ceased Notified: 23/09/2020 Ceased: 10/12/2020 Companies House Number: 12199750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Askew, David Jonathan Roman Way, Rugby, Warwickshire Status: Active Notified: 10/12/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Calzetti, Philip Shaun Rugby, England Status: Ceased Notified: 14/11/2022 Ceased: 31/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Avon Joinery Limited Status: Active Notified: 02/06/2017 Companies House Number: 02935060 Nature of Control

Ownership of shares - 75% or more

Doorset Solutions LTD Status: Ceased Notified: 19/03/2021 Ceased: 01/06/2021 Companies House Number: 13278715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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T T Roman Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)