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Nom	Test Mill Romsey Limited
Adresse	73-75 Millbrook Road East Southampton SO15 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03885664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	98200 - Activités indifférenciées des ménages en tant que producteurs de services pour usage propre
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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Officers (5)

Source: Companies House

Brine, Fine Southampton Status: Active Notified: 09/07/2019 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Denford, Paul 73 Millbrook Road East, Southampton, Hampshire Status: Active Notified: 29/11/2005 Date of Birth: 03/1964 Occupation: Property Manager Role: Secretary Nationality: British

Jones, Andrew Thomas Southampton Status: Active Notified: 12/03/2005 Date of Birth: 03/1948 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Martin Southampton Status: Active Notified: 09/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parsons, Timothy John Southampton Status: Active Notified: 03/10/2003 Date of Birth: 05/1953 Occupation: Marketing Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Test Mill Romsey Limited

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Officers (5)