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Name	Regency Soft Services Limited
Address	77 Station Road Sidcup Greater London DA15 7DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 June 2017
Company Register Address	21-24 Millbank Tower Kent SW1P 4QP
Company No.	10717369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	SJA Group 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Dale, Philip James 17th Floor, London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deane, Adrian Bartholomew 17th Floor, London, England Status: Active Notified: 08/04/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Islam, Rejaul 17th Floor, London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prett, Sam Christopher 17th Floor, London, England Status: Active Notified: 08/04/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Regency Soft Services Limited

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Persons with Significant Control (4)

Officers (4)