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Jméno	Regents Court (Cardiff) Management Limited
Adresa	The Coach House 5 Denbury Mews Usk NP15 1FB
VAT ID (DIČ)	no VAT ID available
Company No.	04290738 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 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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Officers (4)

Source: Companies House

Haynes, Matthew Paul North Cornelly, Bridgend, Mid Glamorgan Status: Active Notified: 12/06/2006 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Damian Francis Peter Cyncoed, Cardiff, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, John Usk, Monmouthshire, Wales Status: Active Notified: 29/10/2004 Date of Birth: 10/1943 Occupation: Civil Engineer Role: Secretary Country of Residence: Wales Nationality: British

Wright, John Usk, Monmouthshire, Wales Status: Active Notified: 29/10/2004 Date of Birth: 10/1943 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

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Regents Court (Cardiff) Management Limited

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Officers (4)