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Nom	Regent Guardians LTD
Adresse	Goodwood House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11191018 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Dukes Guardians LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Chan, Chor Status: Active Notified: 20/04/2024 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Collier, Helen Virginia Status: Ceased Notified: 19/09/2019 Ceased: 20/05/2023 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Applications Ltd Status: Ceased Notified: 06/02/2018 Ceased: 19/09/2019 Companies House Number: 09408703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nixon, Amanda Beck Status: Ceased Notified: 29/04/2023 Ceased: 20/04/2024 Date of Birth: 06/1989 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Chan, Chor Ting Towcester, England Status: Active Notified: 20/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Collier, Helen Virginia Taunton, England Status: Ceased Notified: 19/09/2019 Ceased: 21/01/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nixon, Amanda Beck Taunton, England Status: Ceased Notified: 29/04/2023 Ceased: 20/04/2024 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Regent Guardians LTD

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Persons with Significant Control (4)

Officers (3)