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Nom	Romulus Wimbledon Limited
Adresse	Sandford House 10 Maynard Close London Greater London SW6 2DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5 avril 2021
Société Numéro de Registre	13068908 Show on Companies House
Noms Précédents	Romulus Hotels Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Romulus Holdco B Limited Status: Active Notified: 07/12/2020 Companies House Number: 13064074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bishop, Jody London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcandrew, Douglas Allister London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Woolf, Alexander Thomas London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: English

Woolf, Douglas Philip London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 06/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Thomas Alexander London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Matthew James London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 14/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Romulus Wimbledon Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)