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Jméno	Ashill Regen Limited
Adresa	Suite 1, The Concourse Waterloo Station London SE1 7LY
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.	20. září 2021
Company Register Address	Aissela Esher KT10 9QY
Company No.	13525416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own 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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Persons with Significant Control (2)

Source: Companies House

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GB Vbm Ventures Limited Status: Active Notified: 22/07/2021 Companies House Number: 12255164 Nature of Control

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Officers (3)

Source: Companies House

Boyce, Benjamin Oliver Esher, Surrey, England Status: Active Notified: 22/07/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lavers, Stephen Ryan Esher, Surrey, England Status: Active Notified: 22/07/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priddle, Graham Esher, Surrey, England Status: Active Notified: 22/07/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Ashill Projects Limited Status: Active Notified: 01/04/2022 Companies House Number: 14017949 Nature of Control

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Ashill Regen Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)