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Jméno	Regent's University London Limited
Adresa	Inner Circle Regents Park London NW1 4NS
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.	4. říjen 2020
Company No.	12734671 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	85421 First-degree level higher education 85422 Post-graduate level higher education
Company Register Status	active
Previous Names	GGE UK Newco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Galileo Global Education Uk Limited Status: Ceased Notified: 10/07/2020 Ceased: 30/06/2022 Companies House Number: 08100095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Allden, Alison Jean London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 04/1954 Occupation: Non-Executive And Consultant Role: Director Country of Residence: United Kingdom Nationality: British

El Ghali Senhaji, Kamil London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Kolo, Markus Alexander Castulus London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Moisy, Anne-Gaëlle London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Smith, Geoffrey Joseph London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 05/1966 Occupation: University Vice-Chancellor & Ceo Role: Director Country of Residence: England Nationality: British

Vine, Jessica London, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary

Whitaker, Nicholas London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferrand, Sebastien Frederic Benjamin Emile London, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 13/09/2023 Date of Birth: 09/1977 Occupation: Director Of Development Role: Director Country of Residence: France Nationality: French

Mourgue D'Algue, Bruno London, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 01/09/2023 Date of Birth: 02/1973 Occupation: Ceo Northern Europe & Group Development Role: Director Country of Residence: France Nationality: French,British

Companies Controlled by This Company (1)

GB Regent's Conferences & Events LTD Status: Active Notified: 29/09/2020 Companies House Number: 02961352 Nature of Control