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Jméno	Regulus Asset Finance Limited
Adresa	Unit 3 Newlands Court Attwood Road Burntwood WS7 3GF
VAT ID (DIČ)	no VAT ID available
Company No.	10551267 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Eazy Lease (UK) Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Beare, Simon Charles Metcalfe Status: Active Notified: 22/08/2023 Date of Birth: 10/1979 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%

Singh, Surinder Status: Active Notified: 06/01/2017 Date of Birth: 05/1963 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%

Telfer, Robert James Status: Active Notified: 22/08/2023 Date of Birth: 01/1984 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%

Todd, Pawandeep Singh Status: Active Notified: 22/08/2023 Date of Birth: 07/1990 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%

Deol, Harjit Singh Status: Ceased Notified: 06/01/2017 Ceased: 14/05/2023 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Beare, Simon Charles Metcalfe Burntwood, England Status: Active Notified: 22/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Telfer, Robert James Burntwood, England Status: Active Notified: 22/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Todd, Pawandeep Singh Burntwood, England Status: Active Notified: 05/06/2023 Role: Secretary

Singh, Surinder Green Lane, Cannock, England Status: Ceased Notified: 06/01/2017 Ceased: 22/08/2023 Date of Birth: 05/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Pawandeep Singh Burntwood, England Status: Ceased Notified: 14/05/2023 Ceased: 22/08/2023 Date of Birth: 07/1990 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British