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Nom

Regis Data Limited
Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13047965 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Machtaqi, Mehdi Status: Active Notified: 27/11/2020 Date of Birth: 10/1980 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%
  • Right to appoint and remove directors
    •
    Mrabet, Chafik Status: Active Notified: 27/11/2020 Date of Birth: 09/1980 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Machtaqi, Mehdi London, England Status: Active Notified: 27/11/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Mrabet, Chafik London, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: France Nationality: French