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Nom	REG Ventongimps Limited
Adresse	Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08177763 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	REG Tregenna Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Reg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02766574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, Stephen Upper Edgeborough Road, Guildford, Surrey, United Kingdom Status: Active Notified: 27/06/2014 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crockford, David Edward Guildford, Surrey, United Kingdom Status: Active Notified: 13/08/2012 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crockford, Zoe Catherine Woodford, Berkeley, England Status: Active Notified: 01/04/2016 Role: Secretary

Partridge, Matthew Richard Nailsworth, Stroud, Gloucestershire, United Kingdom Status: Active Notified: 22/11/2012 Date of Birth: 09/1971 Occupation: Development Role: Director Country of Residence: United Kingdom Nationality: British

Wannop, Simon Thomas Lympstone, Exmouth, Devon, England Status: Active Notified: 13/08/2012 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Unitied Kingdom Nationality: British

Whalley, Andrew Nicholas Fetcham, Leatherhead, United Kingdom Status: Active Notified: 13/08/2012 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB REG ST LTD. Status: Active Notified: 06/04/2016 Companies House Number: 08183175 Nature of Control