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Nom	Coventry Regeneration Limited
Adresse	C/O Room 56 Council House Earl Street Coventry, Cv1 5Rr CV1 5RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04523598 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Coventry North Regeneration Limited
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 (2)

Source: Companies House

GB Coventry Municipal Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13705254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coventry Technical Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Helm, Philip Earl Street, Coventry, Cv1 5rr, England Status: Active Notified: 01/07/2009 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mudhar, Parminder Coventry, West Midlands, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Singh Earl Street, Coventry, Cv1 5rr, England Status: Active Notified: 05/11/2021 Role: Secretary

Walster, Andrew James Coventry, West Midlands, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coventry Regeneration Limited

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Persons with Significant Control (2)

Officers (4)