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Nom	Regal House (Cranleigh) Limited
Adresse	Flat 1 Regal House St. James's Place Cranleigh GU6 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08357157 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

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

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Elliott, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Hooper, Alan Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Morrish, Hilary Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

Significant influence or control

Hill, Richard Morley Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 10/1940 Nature of Control

Significant influence or control

Tarplee, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Elliott, Christopher John Ewhurst, Cranleigh, United Kingdom Status: Active Notified: 11/01/2013 Date of Birth: 09/1959 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Alan Cranleigh, England Status: Active Notified: 29/04/2021 Role: Secretary

Hooper, Alan George Cranleigh, England Status: Active Notified: 11/01/2013 Date of Birth: 05/1950 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Morrish, Hilary St. James'S Place, Cranleigh, United Kingdom Status: Active Notified: 11/01/2013 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British