All Information about:

Name	Regents Estate Agents (Surrey) Limited
Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
VAT ID	no VAT ID available
Company No.	09302565 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68310 - Real estate agencies
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Badger Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03090178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Addinall, Antony Albert Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 08/1957 Nature of Control

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

GB Alchemy Special Opportunities Llp Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: Oc318664 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gray, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 12/1952 Nature of Control

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

Officers (6)

Source: Companies House

Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary Nationality: British

Dunning, Nicholas Anthony Robert Byfleet, West Byfleet, England Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 15/08/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Regents Estate Agents (Surrey) Limited

Quick access

Persons with Significant Control (4)

Officers (6)