REGENT ASSOCIATES (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameREGENT ASSOCIATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04815961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGENT ASSOCIATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjeet Singh Dheraj
    Halls Terrace
    Uxbridge Road
    UB10 0NS Hillingdon
    1
    Middlesex
    Apr 06, 2016
    Halls Terrace
    Uxbridge Road
    UB10 0NS Hillingdon
    1
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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