All Information about:

Name	Regulus Topco Limited
Address	Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ
VAT ID	no VAT ID available
Company No.	09468212 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 March 2015
Accounts	GROUP last accounts made up to 31 July 2018
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Aghoco 1287 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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Fintel Plc Status: Active Notified: 21/03/2019 Companies House Number: 09619906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synova Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2019 Companies House Number: Oc329299 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stevens, Neil Martin Pegasus Way Haddenham, Aylesbury, Buckinghamshire Status: Active Notified: 23/04/2021 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Thompson, David Pegasus Way Haddenham, Aylesbury Status: Active Notified: 04/02/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (1)