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Nom	Regutek Group LTD
Adresse	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08824689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Huang, Liang Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cao, Shengxiang Chelmsford, Essex, England Status: Active Notified: 08/07/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Huang, Liang Chelmsford, Essex, England Status: Active Notified: 23/12/2013 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Ju, Hong Fang Chelmsford, Essex, England Status: Active Notified: 27/05/2014 Date of Birth: 05/1978 Occupation: Enterprise Manager Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB IMS Reliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: 08065841 Nature of Control