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Nom	Regency Home Holdings Limited
Adresse	Manor Of Groves Hotel High Wych Sawbridgeworth CM21 0JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12311689 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2019
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

Hung, Sebastien Benjamin Yu Sau Status: Active Notified: 12/11/2019 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hung, Michelle Sawbridgeworth, Hertfordshire, England Status: Active Notified: 12/11/2019 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hung, Sebastien Benjamin Yu Sau Manor Of Groves Hotel High Wych, Sawbridgeworth, Hertfordshire, England, CM21 0JU Status: Active Notified: 12/11/2019 Date of Birth: 10/1985 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Hung, Stephen Bing Sun Sawbridgeworth, Hertfordshire, England Status: Active Notified: 12/11/2019 Date of Birth: 09/1951 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Regency Home Holdings Limited

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Persons with Significant Control (1)

Officers (3)