REGENT ELITE LIMITED

Company number SC526410

1 person with significant control / 0 statements

Mr Moises Kalach Balas

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 22 September 2017
• Date of birth: June 1973
• Nationality: Mexican
• Country of residence: Mexico
• 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

Veritas Business Limited (Ceased)

• Correspondence address: Suite 102 Bank Lane, Bay Street, P.O Box Cb 13937, Nassau, Bahamas
• Notified on: 6 April 2016
• Ceased on: 22 September 2017
• Governing law: Bahamas
• Legal form: Limited By Shares
• Place registered: Bahamas
• Registration number: N/A
• Incorporated in: Bahamas
• 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