Toutes les informations sur:

Nom	Regency Mews Management Limited
Adresse	C/O Rendall And Rittner Limited 13B St. George Wharf London SW8 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04464189 Show on Companies House
Accounts	dormant last accounts made up to 24 mars 2022
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Copping, Joseph Neil London, England Status: Active Notified: 15/01/2018 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rendall & Rittner Limited, London, England Status: Active Notified: 01/10/2008 Role: Secretary

Lovering, Richard London, England Status: Ceased Notified: 22/12/2020 Ceased: 19/06/2024 Date of Birth: 03/1987 Occupation: Freelance Tv Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Indivior UK Finance NO 2 Limited Status: Active Notified: 21/05/2024 Companies House Number: 13080372 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Regency Mews Management Limited

Quick access

Officers (3)

Companies Controlled by This Company (1)