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Jméno	The Regard ACH Holdco Limited
Adresa	Poolemead House Watery Lane Twerton Bath BA2 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	10308226 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
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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Officers (5)

Source: Companies House

Fitton, Garry John Twerton, Bath, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Active Notified: 01/03/2019 Role: Secretary

Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mullan, Gareth Michael 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 12/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 01/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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The Regard ACH Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)