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Nom

TRC Regen Holdings Limited
Adresse
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14005900 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Checkley, Simon John Status: Active Notified: 28/03/2022 Date of Birth: 12/1973 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%
  • Right to appoint and remove directors
    •
    Smith, Daniel Alexander Status: Active Notified: 28/03/2022 Date of Birth: 04/1972 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Checkley, Simon John London, England Status: Active Notified: 28/03/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daniel Alexander London, England Status: Active Notified: 28/03/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British