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Nom	Regenter Management Services Limited
Adresse	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04420874 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Regenter Limited Status: Active Notified: 06/04/2016 Companies House Number: 04401853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hodson, Christopher Mark 137-144 High Holborn, London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Peregrine Murray Addison 137-144 High Holborn, London, United Kingdom Status: Active Notified: 05/05/2004 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waples, Christopher Brian 150 Victoria Street, London Status: Ceased Notified: 19/12/2007 Ceased: 14/01/2011 Occupation: Operation Director Role: Director Country of Residence: England Nationality: British

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Regenter Management Services Limited

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Persons with Significant Control (1)

Officers (3)