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REGENCY TRADE FINANCE LIMITED

Company number 02634620

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 March 2021

Petra Group Holdings Ltd Ceased

Correspondence address
Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
Notified on
9 March 2021
Ceased on
9 March 2021
Governing law
Legal form
Place registered
Cayman Islands Companies Registry
Registration number
Mc-281510
Incorporated in
Cayman Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Regency Factors Plc Ceased

Correspondence address
2-3 Regency Chambers, Jubilee Way, Bury, Lancashire, England, BL9 0JW
Notified on
6 April 2016
Ceased on
9 March 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control