All Information about:

Name	Regal Health Investments Limited
Address	71 Queen Victoria Street London EC4V 4BE
VAT ID	no VAT ID available
Company No.	13097240 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bizzarro, Assunta Status: Active Notified: 23/12/2020 Date of Birth: 07/1945 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

Bizzarro, Assunta London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Della Pietra, Matteo London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Koley, Peter Albert London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Swiss

Luong, Gia Hao Viktor London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 10/07/2023 Date of Birth: 01/1989 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

GB Oneay Holding LTD Status: Active Notified: 12/09/2023 Companies House Number: 15134031 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%

GB Unum Solum LTD Status: Active Notified: 18/08/2023 Companies House Number: 15082545 Nature of Control