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Nom	Romax Design Solutions Limited
Adresse	Cedar House 78 Portsmouth Road Cobham KT11 1HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11413419 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2018
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	71129 - Activités d'ingénierie
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Romax Technology Ltd. Status: Active Notified: 13/06/2018 Companies House Number: 02345696 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

Mills, David Anthony Cobham, England Status: Active Notified: 16/06/2020 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Alexander Stafford Cobham, England Status: Active Notified: 15/06/2020 Date of Birth: 05/1972 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peall, Helen Elizabeth 78 Portsmouth Road, Cobham, Surrey, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary

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Romax Design Solutions Limited

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Persons with Significant Control (1)

Officers (3)