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Nom	Rommany Freehold Limited
Adresse	85 Rommany Road London SE27 9PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09837556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Francis, Gillian Status: Active Notified: 07/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Plowden, Luke Piers Status: Active Notified: 03/12/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Sarah Status: Active Notified: 11/01/2023 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Williams, Anthony Thomas Winstone Status: Ceased Notified: 07/04/2016 Ceased: 03/12/2016 Date of Birth: 08/1933 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Elizabeth Mary Status: Ceased Notified: 03/12/2016 Ceased: 11/01/2023 Date of Birth: 04/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Francis, Gillian London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 11/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Plowden, Luke London, England Status: Active Notified: 08/11/2016 Date of Birth: 11/1967 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Williams, Sarah Jane London, England Status: Active Notified: 08/11/2016 Date of Birth: 06/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British