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Nom	2 Regent Square Management Company Limited
Adresse	2 Regent Square London WC1H 8HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06415555 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bernhardt, Heike Gabriele Taunton, Somerset, England Status: Active Notified: 01/03/2015 Date of Birth: 08/1962 Occupation: Historic Building Consultant Role: Director Country of Residence: United Kingdom Nationality: German

Good, Juliet Elizabeth London Status: Active Notified: 28/10/2008 Date of Birth: 09/1964 Occupation: Author Role: Director Country of Residence: United Kingdom Nationality: British

Oak, Rowena Shrewsbury, Shropshire Status: Active Notified: 30/10/2008 Date of Birth: 08/1941 Occupation: Retired Senior Radiographer Role: Director Country of Residence: United Kingdom Nationality: British

Perri-Ancel, Anne Paris, France Status: Active Notified: 14/02/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Taylor, Christopher Murphy London Status: Active Notified: 10/12/2008 Date of Birth: 05/1978 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: Irish

Scott, Daniel London, England Status: Ceased Notified: 22/02/2020 Ceased: 20/01/2023 Date of Birth: 03/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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2 Regent Square Management Company Limited

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Officers (6)