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Nom	Regen Holdings Limited
Adresse	14 Earlstrees Court Earlstrees Industrial Estat Corby NN17 4AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 août 2024
Société Numéro de Registre	09353257 Show on Companies House
Noms Précédents	Snrdco 3190 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Astor, James Alexander Waldorf Earlstrees Industrial Estate, Corby, England Status: Active Notified: 28/07/2015 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collier, Roel Win Earlstrees Industrial Estate, Corby, England Status: Active Notified: 01/07/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Belgian

Dodds, Lewis Macrae Earlstrees Industrial Estate, Corby, England Status: Active Notified: 09/09/2015 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Portela, Mario Earlstrees Industrial Estate, Corby, England Status: Active Notified: 09/01/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Priestley, Richard Paul Earlstrees Industrial Estate, Corby, England Status: Active Notified: 17/10/2024 Role: Secretary

Tyler, Clive Desmond South Witham, Grantham, Lincolnshire, England Status: Active Notified: 27/03/2015 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brocklesby, Robert Paul North Cave, Brough, England Status: Ceased Notified: 27/03/2015 Ceased: 28/07/2015 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Duyk, Geoffrey Mark Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 18/06/2015 Ceased: 09/01/2025 Date of Birth: 04/1959 Occupation: Managing Director & Partner Role: Director Country of Residence: United States Nationality: American

O'Donoghue, Christopher John Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 12/12/2015 Ceased: 17/10/2024 Role: Secretary

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Regen Holdings Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)