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Reghelp Group LTD
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 13640913 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
47990 Other retail sale not in stores, stalls or markets
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dushkin, Kirill Status: Active Notified: 19/02/2022 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gilmanov, Roman Status: Ceased Notified: 24/09/2021 Ceased: 19/02/2022 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simagin, Denis Status: Ceased Notified: 24/09/2021 Ceased: 19/02/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Dushkin, Kirill London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British