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Jméno	Regal Propco Limited
Adresa	4-5 Coleridge Gardens London NW6 3QH
VAT ID (DIČ)	no VAT ID available
Company No.	08584576 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červen 2013
Accounts	SMALL last accounts made up to 31. březen 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Regal Denewood Road Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Regal Real Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03531018 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De Friend, Simon Coleridge Gardens, London, England Status: Active Notified: 25/06/2013 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Paul Robert London, England Status: Active Notified: 25/06/2013 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Regal Propco Limited

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Persons with Significant Control (1)

Officers (2)