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REGAL CREDIT CONSULTANTS LIMITED
Person with Significant Control

REGAL CREDIT CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameREGAL CREDIT CONSULTANTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01665165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGAL CREDIT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Anthony Spiteri
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court 1c
    Surrey
    		Apr 06, 2016
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court 1c
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0