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Jméno	Regentweb Limited
Adresa	27 St. Aubins Crescent Heighington Lincoln LN4 1GH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	26. prosinec 2021
Company No.	03452513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Whyles, Barbara Heighington, Lincoln, England Status: Active Notified: 09/12/1997 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whyles, Christopher Charles Henry Heighington, Lincoln, England Status: Active Notified: 24/07/2020 Date of Birth: 07/1972 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whyles, Barbara Heighington, Lincoln, England Status: Ceased Notified: 09/12/1997 Ceased: 11/04/2024 Occupation: Director Role: Secretary Nationality: British

Whyles, Donald Arthur Burton, Lincoln Status: Ceased Notified: 09/12/1997 Ceased: 23/01/2024 Date of Birth: 07/1938 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Regentweb Limited

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Officers (4)