ROMAN PHARMA LTD

Company number 13471551

2 active persons with significant control / 0 active statements

Mr Rexon Roman (Active)

• Correspondence address: 23 The Drive, Banstead, Surrey, England, SM7 1DF
• Notified on: 22 June 2021
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Feba Roman (Active)

• Correspondence address: 23 The Drive, Banstead, Surrey, England, SM7 1DF
• Notified on: 22 June 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Feba Roman (Ceased)

• Correspondence address: 141 Ringway, Southall, England, UB2 5ST
• Notified on: 22 June 2022
• Ceased on: 7 July 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Feba Roman (Ceased)

• Correspondence address: 141 Ringway, Southall, England, UB2 5ST
• Notified on: 22 June 2021
• Ceased on: 7 July 2022
• Date of birth: August 1978
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors