DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Regulatory Accounting Limited

Adresa
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09798924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)69201 Accounting and auditing activities
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Optimum Professional Services Ltd Status: Active Notified: 23/10/2018 Companies House Number: 10896710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Regulatory Finance Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 05488515 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rfs Holdings Ltd Status: Ceased Notified: 25/08/2018 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blaken, Michael Lewis Swindon, England Status: Active Notified: 10/06/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lacey, Jonathan Swindon, England Status: Active Notified: 10/06/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Hannah Roxanne Swindon, England Status: Active Notified: 06/04/2022 Role: Secretary
    Stokes, Robert Westley Swindon, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TAX Ebooks Limited Status: Active Notified: 01/04/2021 Companies House Number: 08341636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more