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Nom	Regenersis (Spain) Limited
Adresse	Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08120827 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2012
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Ctdi (Depot) Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02966414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bull, Matthew Wolverton Mill, Milton Keynes, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clc Secretarial Services Ltd, London, England Status: Active Notified: 01/07/2018 Role: Secretary

Hollenbach, Dieter Malsch, Germany Status: Active Notified: 01/12/2017 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Ruth, Monika Malsch, Germany Status: Active Notified: 01/12/2017 Date of Birth: 07/1968 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

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Regenersis (Spain) Limited

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Persons with Significant Control (1)

Officers (4)