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Regulus Asset Management (UK) LTD
Adresa
Unit 3
Newlands Court
Attwood Road
Burntwood
WS7 3GF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08229319 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. říjen 2022
Sector (SIC)45190 Sale of other motor vehicles
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)

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Persons with Significant Control (4)

Source: Companies House
Singh, Surinder Status: Active Notified: 26/09/2016 Date of Birth: 08/1963 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%
  • Right to appoint and remove directors
    •
    Todd, Kalbinder Kaur Status: Active Notified: 26/09/2016 Date of Birth: 04/1965 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%
  • Right to appoint and remove directors
    •
    Todd, Pawandeep Status: Active Notified: 26/09/2016 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%
  • Right to appoint and remove directors
    •
    Todd, Amreeta Kaur Status: Ceased Notified: 26/09/2016 Ceased: 01/09/2020 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Singh, Surinder Singh Attwood Road, Burntwood, United Kingdom Status: Active Notified: 26/09/2012 Date of Birth: 08/1963 Occupation: Management Services Role: Director Country of Residence: England Nationality: British
    Todd, Kalbinder Kaur Attwood Road, Burntwood, England Status: Active Notified: 26/09/2012 Date of Birth: 04/1965 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Pawandeep Singh Attwood Road, Burntwood, United Kingdom Status: Active Notified: 11/07/2014 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British