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Nom	Regatta House Residents Limited
Adresse	2 Regatta House Laleham Road Staines-Upon-Thames TW18 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04106381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 Non-trading company
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

Love, Andrew Arthur Status: Active Notified: 26/06/2021 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Love, Andrew Arthur Status: Ceased Notified: 26/06/2021 Ceased: 26/07/2021 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Love, Andrew Arthur Status: Ceased Notified: 29/06/2016 Ceased: 06/06/2020 Date of Birth: 02/1948 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bailey, Sara Holly Staines-Upon-Thames, England Status: Active Notified: 01/09/2015 Date of Birth: 12/1978 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Chong-Monserrate, Hannah New Haw, Addlestone, England Status: Active Notified: 21/09/2016 Date of Birth: 09/1967 Occupation: Housewife Role: Director Country of Residence: England Nationality: Chinese

Love, Andrew Arthur Addlestone, Surrey Status: Active Notified: 13/11/2000 Date of Birth: 02/1948 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Love, Andrew Arthur Staines-Upon-Thames, England Status: Active Notified: 01/06/2021 Role: Secretary

Morgan, Thomas Ian Staines, Middlesex Status: Active Notified: 31/03/2004 Date of Birth: 08/1953 Occupation: Airline Staff Role: Director Country of Residence: United Kingdom Nationality: British

Stockham, Phillip Staines, Middlesex Status: Active Notified: 01/02/2007 Date of Birth: 05/1983 Occupation: Project Risk Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Regatta House Residents Limited

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Persons with Significant Control (3)

Officers (6)