ROMA ENTERPRISES LIMITED

Company number 07479486

1 active person with significant control / 0 active statements

Mrs Bindya Malhotra (Active)

• Correspondence address: 48 Boston Road, London, England, W7 3TR
• Principal office address: 48 Boston Road, London, England, W7 3TR
• Notified on: 23 August 2021
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Arun Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Principal office address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 22 July 2021
• Ceased on: 23 August 2021
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohak Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Principal office address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 19 June 2021
• Ceased on: 22 July 2021
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rahul Arun Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Principal office address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 18 June 2021
• Ceased on: 19 June 2021
• Date of birth: September 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohak Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Principal office address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 14 June 2021
• Ceased on: 18 June 2021
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Bindya Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Principal office address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 16 November 2020
• Ceased on: 14 June 2021
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Arun Malhotra (Ceased)

• Correspondence address: 4 High Street, Cranford, Hounslow, TW5 9RG
• Principal office address: 4 High Street, Cranford, Hounslow, TW5 9RG
• Notified on: 6 October 2016
• Ceased on: 16 November 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%