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Nom	Regulus Consulting LTD
Adresse	Second Floor 3 Liverpool Gardens Worthing BN11 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05459206 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65120 - Autres assurances 65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	KMW Financial Solutions LTD Mark Wilson Limited
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

Wilson, Mark Simon Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wilson, Katherine Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 03/1965 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 (2)

Source: Companies House

Wilson, Mark Simon Worthing, West Sussex, England Status: Active Notified: 20/05/2005 Date of Birth: 08/1961 Occupation: Financial Services Role: Secretary Country of Residence: England Nationality: British

Wilson, Mark Simon Worthing, West Sussex, England Status: Active Notified: 20/05/2005 Date of Birth: 08/1961 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

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Regulus Consulting LTD

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Persons with Significant Control (2)

Officers (2)