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Nom	Regal Motor Cars Limited
Adresse	1-3 Coventry Road Ilford IG1 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10796682 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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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Persons with Significant Control (2)

Source: Companies House

Arshad, Muhammad Usman Status: Active Notified: 29/08/2017 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Shakir, Saqlain Status: Ceased Notified: 31/05/2017 Ceased: 01/07/2018 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Arshad, Muhammad Usman Ilford, England Status: Active Notified: 01/07/2018 Date of Birth: 02/1986 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

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Regal Motor Cars Limited

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Persons with Significant Control (2)

Officers (1)