Toutes les informations sur:

Nom	Regal Community Cinema Limited
Adresse	107 Kingsland High Street London E8 2PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2022
Company Register Address	49 Cloister Road London NW2 2NN
Société Numéro de Registre	11434566 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lyons, Patrick Kevin Status: Active Notified: 26/06/2018 Date of Birth: 07/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Meek, Oliver James Alan London, England Status: Active Notified: 10/05/2019 Date of Birth: 05/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Lyons, Patrick Kevin London, England Status: Ceased Notified: 26/06/2018 Ceased: 10/05/2024 Date of Birth: 07/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Rees, Amy Alison London, England Status: Ceased Notified: 26/06/2018 Ceased: 10/05/2024 Date of Birth: 04/1990 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Regal Community Cinema Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)