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Nom

Regen Financial LTD
Adresse
167-169 Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14649735 Show on Companies House
Noms Précédents
  • R3GEN Finance Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Apollo Connect Ltd Status: Active Notified: 08/02/2023 Companies House Number: 13580166 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%
    •
    gb-flag GB Hamcapital Limited Status: Active Notified: 08/02/2023 Companies House Number: 14338378 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%
    •
    gb-flag GB Pacioli Consulting Limited Status: Active Notified: 08/02/2023 Companies House Number: 14180036 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 (3)

    Source: Companies House
    Mckenzie, Joseph Peter London, England Status: Active Notified: 08/02/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tahir, Mohammad Hammad London, England Status: Active Notified: 08/02/2023 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Elliott William London, England Status: Active Notified: 08/02/2023 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British