All Information about:

Name	Roomes (Upminster) LTD
Address	472-488 Brixton Road Brixton SW9 8EH
VAT ID	no VAT ID available
Company No.	06898485 Show on Companies House
Accounts	small last accounts made up to 29 January 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Roomes of Upminster 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: 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

GB Morleys Department Stores Limited Status: Active Notified: 01/07/2016 Companies House Number: 09232995 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blow, Nigel Charles Craig Brixton, London Status: Active Notified: 01/04/2019 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dreesmann, Bernard Henry Brixton, London, United Kingdom Status: Active Notified: 07/05/2009 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

James, Tanya Brixton, London Status: Active Notified: 22/06/2020 Role: Secretary

All Information about:

Roomes (Upminster) LTD

Quick access

Persons with Significant Control (1)

Officers (3)