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Nom	Bognor Regis Regeneration Board LTD
Adresse	The Track Bognor Regis Railway Station Station Road Bognor Regis PO21 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13522662 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dicentra Developments Ltd Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2021 Companies House Number: 08031476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooper, David John Station Road, Bognor Regis, Sussex, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daud, Nik Raof Station Road, Bognor Regis, Sussex, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew Clive Station Road, Bognor Regis, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Rebecca Louise Station Road, Bognor Regis, Sussex, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Rebecca Louise Station Road, Bognor Regis, Sussex, United Kingdom Status: Active Notified: 10/09/2021 Role: Secretary

Wride, David George Station Road, Bognor Regis, Sussex, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bognor Regis Regeneration Board LTD

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Persons with Significant Control (1)

Officers (6)