All Information about:

Name	Regency Company Holdings LTD
Address	Regency House 37-40 Alexander Parade Weston-Super-Mare BS23 1QZ
VAT ID	no VAT ID available
Company No.	13515722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Demetriou, Axentis Panayiotou Status: Active Notified: 16/07/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Demetriou, Axentis Panayiotou Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Demetriou, Katherine Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 14/11/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Regency Hospitality Solutions LTD Status: Active Notified: 20/07/2021 Companies House Number: 13521142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regency Technologies LTD Status: Ceased Notified: 20/07/2021 Ceased: 08/12/2022 Companies House Number: 13521388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Regency Company Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)