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Entities
ROMAC INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-07-05
|
Reg. OE030360
|
Data as of 2026-06-01
None Supplied
ROMAC INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE030360, incorporated on 5 July 2023. The company is currently active. The company has been operating for 2 years. Registered office address: IM1 1EU Douglas, IS. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE030360
Name Registry
LEGAL
ROMAC INVESTMENTS LIMITED
Registered Address
2nd Floor St. Mary's Court
20 Hill Street
IM1 1EU Douglas
IS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Martin Pestalozzi | ? — PRES |
|
UBO
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|
🇬🇧 EQUIOM (GUERNSEY) LIMITED | ? — PRES |
|
UBO
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|
Mr Alvin Arthur Harding | ? — PRES |
|
UBO
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|
Jean-Michel Favre | ? — PRES |
|
UBO
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|
Iq Eq Trustees (Singapore) Pte Limited | ? — PRES |
Source Records (2)
| companieshouse | OE030360 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe030360 | 2026-04-02 | open_in_new |