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Nom	Romford Developments(London) LTD
Adresse	4 Nutter Lane London E11 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11288205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (3)

Source: Companies House

Greene, Nigel Martin Earle Status: Active Notified: 04/06/2018 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Sanger, Dalbir Singh Status: Active Notified: 04/06/2018 Date of Birth: 01/1965 Nature of Control

Significant influence or control

GB Golfe Group Ltd Status: Ceased Notified: 03/04/2018 Ceased: 04/06/2018 Companies House Number: 10315201 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Greene, Nigel Martin Earle London, England Status: Active Notified: 04/06/2018 Date of Birth: 05/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Sanger, Dalbir Singh London, England Status: Active Notified: 03/04/2018 Date of Birth: 01/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Romford Developments(London) LTD

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Persons with Significant Control (3)

Officers (2)