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ROMA 2000 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Antonio Romanellobeneficial owner 50%→ROMA 2000 LIMITED
- 1Mr Frank Romanellobeneficial owner 50%→ROMA 2000 LIMITED
- 1Mr Antoni Angelo Romanellobeneficial owner 50%→ROMA 2000 LIMITED
Company profile· live · Companies House
- Company no.
- 08482538
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-10
- Registered office
- 61 High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BP
- SIC
- 56103
Officers · 3 active
- ROMANELLO, Antoni Angelodirector · British · appt 2013-04-10
- ROMANELLO, Nicholas Antoniodirector · British · appt 2013-04-10
- ROMANELLO, Roberto Claudiodirector · British · appt 2013-04-10
Beneficial owners · PSC · 2 current
- ●Mr Nicholas Antonio Romanello25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Antoni Angelo Romanello25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Frank Romanello25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.