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Business Name	The Romans Group (UK) LTD
Trade Name	Romans Estate Agents
Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 May 2017
Company Register Name	The Romans Group (UK) Limited
Company No.	02161874 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Imperial Estate Agents 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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, Berkshire Status: Active Notified: 13/01/2020 Role: Secretary

Cook, Michael Brian Wokingham, Berkshire Status: Active Notified: 14/10/2016 Date of Birth: 06/1983 Occupation: Managing Director, Lettings Role: Director Country of Residence: England Nationality: British

Kavanagh, Peter Wokingham, Berkshire Status: Active Notified: 11/04/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Light, Matthew James Wokingham Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Kevin Wokingham, Berkshire Status: Active Notified: 05/02/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Romans Group (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)