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Jméno	Regentmart Limited
Adresa	8 Manchester Square London W1U 3PH
VAT ID (DIČ)	no VAT ID available
Company No.	02601216 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Pentland Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2021 Companies House Number: 02307419 Nature of Control

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Officers (4)

Source: Companies House

Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Role: Secretary

Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Date of Birth: 04/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Andrew Keith London Status: Active Notified: 23/05/2000 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Carolyn Louise London Status: Active Notified: 23/05/2000 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,American

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Regentmart Limited

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Persons with Significant Control (2)

Officers (4)