All Information about:

Name	Roomex Limited
Address	Unit D10, Nutgrove Offce Park Nutgrove Avenue Rathfarnham Dublin 14
VAT ID	no VAT ID available
Company No.	FC037263 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Guthrie, Christopher Rathfarnham, Ireland Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

The Secretarial Company Limited Lower Hatch Street, Dublin 2, Dubin, Ireland, Status: Active Notified: 01/11/2022 Role: Corporate-Secretary Companies House Number: 00169857

Degroot, Michael Amsterdam, Netherlands Status: Ceased Notified: 01/11/2022 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Donaghy, Jack Rathfarnham, Ireland Status: Ceased Notified: 13/05/2020 Ceased: 01/11/2022 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Ennis, Dan Blackrock, Ireland Status: Ceased Notified: 24/03/2020 Ceased: 01/11/2022 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Garvey, James Rathfarnham, Ireland Status: Ceased Notified: 13/05/2020 Ceased: 01/11/2022 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Holahan, Patrick Rathfarnham, Ireland Status: Ceased Notified: 13/05/2020 Ceased: 01/11/2022 Date of Birth: 01/1966 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Mcclafferty, Nicola Rathfarnham, Ireland Status: Ceased Notified: 13/05/2020 Ceased: 01/11/2022 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Moroney, Garry Donabate, Dublin, Ireland Status: Ceased Notified: 02/02/2024 Ceased: 01/11/2022 Date of Birth: 03/1968 Occupation: Director, None Role: Director Country of Residence: Ireland Nationality: Irish

Rogers, Ron Atlanta, United States Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Romoff, Geoffrey Atlanta, Georgia, United States Status: Ceased Notified: 31/01/2024 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian,American

Ryan, John Rathfarnham, Ireland Status: Ceased Notified: 13/05/2020 Ceased: 01/11/2022 Date of Birth: 06/1972 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish