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Nom	Duce & Romao LTD
Adresse	Suite 1& 2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09398074 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Noms Précédents	Annabell Romao LTD
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 (2)

Source: Companies House

Duce, Laura Jayne Status: Active Notified: 13/03/2019 Date of Birth: 08/1981 Nature of Control

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

Romao, Annabell Soares Status: Ceased Notified: 20/01/2017 Ceased: 13/03/2019 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Duce, Laura Jayne Wassell Grove Lane, Hagley, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Duce & Romao LTD

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Persons with Significant Control (2)

Officers (1)