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Nom	Piece Regen LTD
Adresse	Quayside House Furnival Road Sheffield S4 7YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Piece Regen Limited
Société Numéro de Registre	07742170 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	active
Noms Précédents	Pice Regen 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hibbert, Craig Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morris, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 06/1952 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%

Oliver, Christopher Patrick Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 02/1963 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%

Officers (1)

Source: Companies House

Hibbert, Craig Michael Sheffield, England Status: Active Notified: 01/09/2012 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fernie Greaves Holland Limited Status: Active Notified: 06/12/2016 Companies House Number: 10511601 Nature of Control