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Nom	BSA Regal Group Limited
Adresse	Speedwell House West Quay Road Southampton SO15 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BSA-Regal Group Limited
Société Numéro de Registre	02971532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Engineering Holdings Limited Status: Active Notified: 20/02/2019 Companies House Number: 10828501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, David Arthur Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 01/1954 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 Regal Engineering Group Limited Status: Ceased Notified: 22/08/2017 Ceased: 20/02/2019 Companies House Number: 10834026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 28/09/1994 Date of Birth: 01/1954 Occupation: Compnay Director Role: Secretary Country of Residence: England Nationality: British

Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 28/09/1994 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Diaper, David Dennis Hedge End, Southampton Status: Active Notified: 12/12/1994 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Gary John West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 03/1963 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Anthony Richard West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 06/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British