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Nom	Regal JP North Finchley Limited
Adresse	4-5 Coleridge Gardens London NW6 3QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13414384 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Regal Nfr Limited Status: Active Notified: 09/07/2021 Companies House Number: 13480456 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 The New High Street Limited Status: Active Notified: 21/05/2021 Companies House Number: 11569987 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

GB Regal Homes Management Ltd Status: Ceased Notified: 21/05/2021 Ceased: 09/07/2021 Companies House Number: 05951041 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 (4)

Source: Companies House

Eden, Marc Gary London, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Peter Evason London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Jonathan Lionel London, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seal, Jonathan Daniel London, England Status: Active Notified: 21/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Regal JP North Finchley Limited

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Persons with Significant Control (3)

Officers (4)