Toutes les informations sur:

Nom	Roman Academy of Science Limited
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05764197 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Caldarola, Pietro Status: Active Notified: 07/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Caldarola, Pietro Lorenzo Coventry, England Status: Active Notified: 28/12/2017 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: Italian

Polte, Dirk Stefan Gelnhausen-Hoechst, Hessen D63574, Germany Status: Active Notified: 31/03/2006 Role: Secretary Nationality: British

Toutes les informations sur:

Roman Academy of Science Limited

Quick access

Persons with Significant Control (1)

Officers (2)