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Regtech Index Limited

Adresa
161 Clarence Road
London
SW19 8QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. říjen 2017
Company Register Address 76 Trinity Road
London
SW19 8QZ
Company No. 10953636 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)66110 Administration of financial markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
Wilson, Iain Status: Active Notified: 08/09/2017 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wilson, Iain London, England Status: Active Notified: 08/09/2017 Date of Birth: 05/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British