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Jméno	Romaldini LTD.
Adresa	3rd Floor 86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	11933302 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70221 Financial management 70229 Management consultancy activities other than financial management 85590 Other education n.e.c.
Company Register Status	active
Previous Names	M. Romaldini LTD.
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
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Persons with Significant Control (1)

Source: Companies House

Fonseca Romaldini, Mauro Status: Active Notified: 08/04/2019 Date of Birth: 09/1977 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

Fonseca Romaldini, Mauro London, England Status: Active Notified: 08/04/2019 Date of Birth: 09/1977 Occupation: Mr Role: Director Country of Residence: Czech Republic Nationality: Italian

Fonseca Romaldini, Vera London, England Status: Active Notified: 17/04/2020 Date of Birth: 03/1978 Occupation: Human Resources Expert Role: Director Country of Residence: Czech Republic Nationality: Czech

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Romaldini LTD.

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Persons with Significant Control (1)

Officers (2)