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REGULATORY LAW LIMITED
Person with Significant Control

REGULATORY LAW LIMITED: Person with Significant Control

    • Overview

    Company NameREGULATORY LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07694521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGULATORY LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum Professional Services Ltd
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    		Oct 23, 2018
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10896710
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    		Sep 28, 2017
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number10873964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond White
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    		Apr 06, 2016
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    		Yes
    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