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REGENT ELITE LIMITED
Person with Significant Control

REGENT ELITE LIMITED: Person with Significant Control

    • Overview

    Company NameREGENT ELITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REGENT ELITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moises Kalach Balas
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Sep 22, 2017
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Veritas Business Limited
    Bay Street
    P.O Box Cb 13937
    Nassau
    Suite 102 Bank Lane
    Bahamas
    		Apr 06, 2016
    Bay Street
    P.O Box Cb 13937
    Nassau
    Suite 102 Bank Lane
    Bahamas
    		Yes
    Legal FormLimited By Shares
    Country RegisteredBahamas
    Legal AuthorityBahamas
    Place RegisteredBahamas
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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