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Regent Investment Group LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14505212 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)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 (2)

Source: Companies House
Nayyar, Muti Ur Rahman Status: Active Notified: 24/11/2022 Date of Birth: 09/1990 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%
  • Nola, Vincenzo Status: Active Notified: 24/11/2022 Date of Birth: 05/1969 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 (2)

    Source: Companies House
    Nayyar, Muti Ur Rahman Covent Garden, London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nola, Vincenzo Covent Garden, London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British