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Nom

Reghelp Group LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13640913 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Dushkin, Kirill Status: Active Notified: 19/02/2022 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gilmanov, Roman Status: Ceased Notified: 24/09/2021 Ceased: 19/02/2022 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simagin, Denis Status: Ceased Notified: 24/09/2021 Ceased: 19/02/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Dushkin, Kirill London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British