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Nom	The Leaders Romans Group Limited
Adresse	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09939099 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Property Services Holdings Limited Titus Topco 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (8)

Source: Companies House

Aitchison, Paul Leonard Wokingham Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, Berks Status: Active Notified: 13/01/2020 Role: Secretary

Downie, Ian Michael Stuart Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kalawski, Eva Monica Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Kavanagh, Peter Wokingham, Berks Status: Active Notified: 15/03/2016 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sigler, Mary Ann Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Light, Matthew James Wokingham Status: Ceased Notified: 15/03/2016 Ceased: 28/02/2022 Occupation: Acquisitions Director Role: Director Country of Residence: United Kingdom Nationality: British

Salter, Mark Wokingham Status: Ceased Notified: 06/01/2016 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Leaders Romans Group Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)