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Nom	Regent Bidco Limited
Adresse	C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12998759 Show on Companies House
Statut de Société	Liquidation
Fondé	5 novembre 2020
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Anderson, Kenneth Peter Queensway, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Barbour, Alastair William Stewart London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bridgeland, Sally London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dussault, Claude Quebec, Canada Status: Active Notified: 01/06/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hodges, Mark Steven London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leary, Robert Graham Suite 1500-A (legal), Toronto, Ontario, Canada Status: Active Notified: 01/06/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Leary, Robert Graham, Mr. Suite 1500-A (legal), Toronto, Canada Status: Active Notified: 01/06/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marcotte, Louis London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mcinnes, Susan Davidson Queensway, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Norgrove, Kenneth Michael Queensway, Birmingham Status: Active Notified: 10/01/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Parsons, Andrew Mark London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roysun Limited, Horsham, West Sussex, United Kingdom Status: Active Notified: 12/05/2022 Role: Secretary

Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 05/11/2020 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

RSA Insurance Group Limited Status: Ceased Notified: 01/06/2021 Ceased: 20/09/2022 Companies House Number: 02339826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regent Subco Limited Status: Ceased Notified: 04/03/2021 Ceased: 01/06/2021 Companies House Number: 13244512 Nature of Control