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Nom	Regency Investments WSM Limited
Adresse	Regency House, 37-40 Alexandra Parade Weston-Super-Mare BS23 1QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14230148 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

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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

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Regency Investments WSM Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)