REGULAITION LTD

Company number 11405822

2 active persons with significant control / 0 active statements

Mr Humaid Masaood (Active)

• Correspondence address: Unit 5, Belmont Business Centre, Graywood Road, East Hoathly, Nr Lewes, East Sussex, England, BN8 6QL
• Notified on: 5 January 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Sfeir (Active)

• Correspondence address: Unit 5, Belmont Business Centre, Graywood Road, East Hoathly, Nr Lewes, East Sussex, England, BN8 6QL
• Notified on: 8 June 2018
• Date of birth: January 1978
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%