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Nom	Regency Homes Management Services Limited
Adresse	Manor Of Groves High Wych Sawbridgeworth Hertfordshire CM21 0JU
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 octobre 2016
Société Numéro de Registre	08877778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Cook, Isabelle Yu-Ying Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hung, Sebastien Benjamin Yu Sau Status: Active Notified: 06/04/2016 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Hung, Sebastien Benjamin Yu Sau Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 10/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cook, Isabelle Yu-Ying High Wych, Sawbridgeworth, Hertfordshire, England Status: Active Notified: 05/02/2014 Date of Birth: 05/1982 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: English

Hung, Sebastien Benjamin Yu Sau Manor Of Groves, High Wych, Sawbridgeworth, Hertfordshire, England, CM21 0JU Status: Active Notified: 05/02/2014 Date of Birth: 10/1985 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Hung, Stephen Bing Sun High Wych, Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 09/1951 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Regency Homes Management Services Limited

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Persons with Significant Control (3)

Officers (3)