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Nom	Regal London Fields Limited
Adresse	Regal Real Estates Ltd 4-5 Coleridge Gardens London NW6 3QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13401486 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Regal Lf Ltd Status: Active Notified: 16/05/2021 Companies House Number: 13392958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Friend, Simon Daniel London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Marc Gary London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Paul Robert London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seal, Jonathan Daniel London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swimer, Warren Sydney London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Regal London Fields Leasehol D LTD Status: Active Notified: 24/04/2023 Companies House Number: 14823469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warburton Road (THE Laundry) Limited Status: Active Notified: 12/05/2023 Companies House Number: 14865654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Regal London Fields Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)