Toutes les informations sur:

Nom	Regal Meadows Management Company Limited
Adresse	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury CO10 7GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12388614 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Heritage Developments Limited Status: Active Notified: 06/01/2020 Companies House Number: 04857298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashworth, Toby David Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 06/01/2020 Date of Birth: 04/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Block Management Uk Limited, Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 04/02/2020 Role: Secretary

Feavearyear, Paul Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 06/01/2020 Date of Birth: 12/1980 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Regal Meadows Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)