REGAL RESIDENCE LTD

Company number 12629827

0 persons with significant control / 0 statements

Mr Junaid Ali Maroof (Ceased)

• Correspondence address: 25 Richmond Road, Ilford, England, IG1 1JG
• Notified on: 1 January 2022
• Ceased on: 7 November 2022
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Misbah Ul-Haq (Ceased)

• Correspondence address: Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 28 May 2020
• Ceased on: 1 January 2022
• Date of birth: February 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Regal Wealth Ltd (Ceased)

• Correspondence address: 55 Denham Lane, Gerrards Cross, United Kingdom
• Notified on: 28 May 2020
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12133554
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%