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Jméno	REG-AF Limited
Adresa	Cedar Lodge York Road Shiptonthorpe York YO43 3PH
VAT ID (DIČ)	no VAT ID available
Company No.	08385661 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2013
Sector (SIC)	84130 - Regulation of and contribution to more efficient operation of businesses
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

Merchant, Chirag Kinnar Status: Active Notified: 31/01/2017 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Merchant, Chirag Kinnar Cardiff, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 08/1975 Occupation: Regaulatory Affairs Role: Director Country of Residence: United Kingdom Nationality: Indian

Merchant, Kinnar Padmanabh Cardiff, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 01/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Indian

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REG-AF Limited

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Persons with Significant Control (1)

Officers (2)