REGULATORY LAW LIMITED

Company number 07694521

1 active person with significant control / 0 active statements

Optimum Professional Services Ltd (Active)

• Correspondence address: Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
• Notified on: 23 October 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10896710
• Incorporated in: England
• Nature of control: Has significant influence or control

Rfs Holdings Limited (Ceased)

• Correspondence address: Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Notified on: 28 September 2017
• Ceased on: 23 October 2018
• Governing law: Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10873964
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Raymond White (Ceased)

• Correspondence address: Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more