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Jméno	Regalbourne Trading Limited
Adresa	34 High Street Aylesbury Buckinghamshire HP20 1SF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2020
Company No.	10829957 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2021
Sector (SIC)	82990 Other business support service activities n.e.c. 96090 Other service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Iqbal, Mohammad Imran Status: Active Notified: 02/01/2020 Date of Birth: 02/1979 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 as trust

Significant influence or control as trust

Saddique, Jonad Status: Active Notified: 21/06/2017 Date of Birth: 09/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symes, Darren Status: Ceased Notified: 21/06/2017 Ceased: 21/06/2017 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iqbal, Mohammad Imran Burnham, Slough, England Status: Active Notified: 02/01/2020 Date of Birth: 02/1979 Occupation: Business Role: Director Country of Residence: England Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 21/06/2017 Ceased: 21/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Regalbourne Trading Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)