All Information about:

Name	Regulatory Accounting Limited
Address	Vicarage Court 160 Ermin Street Swindon SN3 4NE
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.	12 May 2016
Company No.	09798924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Optimum Professional Services Ltd Status: Active Notified: 23/10/2018 Companies House Number: 10896710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regulatory Finance Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 05488515 Nature of Control

Ownership of shares - 75% or more

GB Rfs Holdings Ltd Status: Ceased Notified: 25/08/2018 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blaken, Michael Lewis Swindon, England Status: Active Notified: 10/06/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

Lacey, Jonathan Swindon, England Status: Active Notified: 10/06/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Hannah Roxanne Swindon, England Status: Active Notified: 06/04/2022 Role: Secretary

Stokes, Robert Westley Swindon, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TAX Ebooks Limited Status: Active Notified: 01/04/2021 Companies House Number: 08341636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Regulatory Accounting Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)