Toutes les informations sur:

Nom	Regent Charities Limited
Adresse	158/162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03255762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 88990 - Autre action sociale sans hébergement 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bale, Martin David Eldridge London Status: Active Notified: 30/09/2020 Role: Secretary

Davis, David London, United Kingdom Status: Active Notified: 27/09/1996 Date of Birth: 06/1935 Occupation: C.a. Role: Director Country of Residence: England Nationality: British

Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 27/09/1996 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London Status: Active Notified: 27/09/1996 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen London Status: Active Notified: 30/09/2020 Role: Secretary

Companies Controlled by This Company (1)

Highdorn CO LTD Status: Active Notified: 28/02/2022 Companies House Number: 00603121 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Regent Charities Limited

Quick access

Officers (5)

Companies Controlled by This Company (1)