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Nom	The Regal Evesham LTD
Adresse	41 Port Street Evesham WR11 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06854762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	90040 - Gestion de salles de spectacles
Statut de Société	active
Noms Précédents	The Regal Cinema Evesham 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lumiere Kinesis Limited Status: Active Notified: 06/04/2016 Companies House Number: 06909106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

GB Lumiere Kinesis Limited Port Street, Evesham, England, WR11 3LD Status: Active Notified: 01/02/2012 Role: Corporate-Director Companies House Number: 06909106

Lumiere Kinesis Limited, Evesham, Worcestershire, United Kingdom Status: Active Notified: 01/02/2012 Role: Director

Wiper, Ian Gilbert Evesham, England Status: Active Notified: 01/01/2014 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiper, Susan Margaret Evesham, England Status: Active Notified: 23/07/2012 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Regal Evesham LTD

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Persons with Significant Control (1)

Officers (4)