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All Information about:
Name

Romura Analytics LTD
Address
Flat 8
44 Elm Park Gardens
London
SW10 9PA
VAT ID no VAT ID available
Company No. 14628173 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Sector (SIC)66120 - Security and commodity contracts brokerage
66300 - Fund management activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kimura, Alexander Status: Active Notified: 31/01/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Nguyen, Anna Status: Ceased Notified: 31/01/2023 Ceased: 01/12/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Alfaraj, Mohammad London, England Status: Active Notified: 02/11/2023 Occupation: Public Relations Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bertarelli, Ernesto Flat 8, London, England Status: Active Notified: 01/09/2023 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Kimura, Alexander Tanaka Monaco, Monaco, Monaco Status: Active Notified: 08/02/2023 Date of Birth: 03/1991 Occupation: Chief Executive Role: Director Country of Residence: Monaco Nationality: Japanese
    Kimura, Alexander Tanaka, Director Monaco, Monaco Status: Active Notified: 08/02/2023 Occupation: Chief Executive Role: Director Country of Residence: Monaco Nationality: Swiss
    Rodriguez Borgio Acosta, Javier London, England Status: Active Notified: 08/02/2023 Date of Birth: 11/1989 Occupation: Business Executive Role: Director Country of Residence: Mexico Nationality: Mexican
    Stratan, Violeta Monaco, Monaco Status: Active Notified: 29/11/2023 Occupation: Real Estate Developer Role: Director Country of Residence: Monaco Nationality: Monegasque
    Gendin, Gennadii London, England Status: Ceased Notified: 28/09/2023 Ceased: 01/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Saudi Arabian
    Nguyen, Anna London, England Status: Ceased Notified: 31/01/2023 Ceased: 25/12/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish