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Nom	Regin Construction Limited
Adresse	Hazlemere 70 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13367854 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Regin Group Limited Regin Construction Group 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
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Persons with Significant Control (2)

Source: Companies House

GB Regin Construction Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 11336005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abbaspour-Chinejani, David James Status: Ceased Notified: 29/04/2021 Ceased: 31/05/2023 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Abbaspour-Chinejani, David James Bolton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Southern, Karen Monica Bolton, Lancashire, England Status: Active Notified: 31/05/2023 Role: Secretary

Southern, Karen Monica Bolton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Michael Bolton, England Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Regin Construction Limited

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Persons with Significant Control (2)

Officers (4)