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Nom	Roman Lodge Asset Management LTD
Adresse	Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juin 2018
Company Register Name	Roman Lodge Asset Management Limited
Société Numéro de Registre	01616181 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 1982
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Tradefree Finance Limited Roman Lodge Finance 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 (2)

Source: Companies House

Marshall, Jonathan Derek Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Moorhouse, Nigel James Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

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

Officers (3)

Source: Companies House

Marshall, Jonathan Derek 7 Woodbourne Road, Sale, Cheshire Status: Active Notified: 06/01/1997 Date of Birth: 10/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Moorhouse, Nigel James Congleton, England Status: Active Notified: 06/01/1997 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Moorhouse, Nigel James Congleton, England Status: Active Notified: 13/03/1992 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Roman Lodge Asset Management LTD

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Persons with Significant Control (2)

Officers (3)