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Jméno	Regency House Management (Bakewell) Limited
Adresa	Allen, West And Foster Travel House Buxton Road Bakewell DE45 1BZ
VAT ID (DIČ)	no VAT ID available
Company No.	02190117 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Glynn, John Robert Status: Active Notified: 17/07/2020 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Lee, Roger Status: Ceased Notified: 20/05/2017 Ceased: 17/07/2020 Date of Birth: 01/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Glynn, John Robert Buxton Road, Bakewell, England Status: Active Notified: 17/07/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glynn, John Robert Buxton Road, Bakewell, England Status: Active Notified: 17/07/2020 Role: Secretary

Hughes, Kate Rutland Terrace Buxton Road, Bakewell, Derbyshire Status: Active Notified: 08/03/1994 Date of Birth: 11/1968 Occupation: Insurance Manageress Role: Director Country of Residence: United Kingdom Nationality: British

Unwin, Darren Andrew Buxton Road, Bakewell, England Status: Active Notified: 11/02/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Regency House Management (Bakewell) Limited

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Persons with Significant Control (2)

Officers (4)