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All Information about:
Name

Regency Investments WSM Limited
Address
Regency House,
37-40 Alexandra Parade
Weston-Super-Mare
BS23 1QZ
VAT ID no VAT ID available
Company No. 14230148 Show on Companies House
Accountsmicro-entity

Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agm Holdings Limited Status: Active Notified: 12/07/2022 Companies House Number: 04397732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Demetriou, Axentis Panayiotou Status: Active Notified: 12/07/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Demetriou, Axentis Panayiotou Weston-Super-Mare, England Status: Active Notified: 12/07/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Michael, Kerry Weston-Super-Mare, England Status: Active Notified: 12/07/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RPG Estates Limited Status: Active Notified: 05/12/2022 Companies House Number: 11589263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •