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Nom	REG Holdings Limited
Adresse	Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2019
Société Numéro de Registre	02766574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	CLP Holdings Limited NMG Cornwall 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

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Booth, Stephen Woodford, Berkeley, England Status: Active Notified: 13/01/2014 Date of Birth: 11/1959 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Ian Kenneth Woodford, Berkeley, England Status: Active Notified: 30/03/2010 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crockford, David Edward Guildford, Surrey Status: Active Notified: 07/10/2007 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crockford, Zoe Catherine Woodford, Berkeley, England Status: Active Notified: 01/04/2016 Role: Secretary

Partridge, Matthew Richard Woodford, Berkeley, England Status: Active Notified: 30/03/2010 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wannop, Simon Thomas Woodford, Berkeley, England Status: Active Notified: 01/05/2012 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: Unitied Kingdom Nationality: British

Whalley, Andrew Nicholas Woodford, Berkeley, England Status: Active Notified: 23/06/2005 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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REG Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)