All Information about:

Name	Regent Place Residents Company Limited
Address	C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN
VAT ID	no VAT ID available
Company No.	08154861 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Brooks, Julie Victoria Eton, Windsor, England Status: Active Notified: 04/01/2018 Date of Birth: 12/1973 Occupation: Environmental Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ingham-Grant, Giles John Eton, Windsor, England Status: Active Notified: 04/01/2018 Date of Birth: 09/1971 Occupation: Real Estate Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Leete Secretarial Services Limited, Eton, Windsor, England Status: Active Notified: 01/07/2021 Role: Secretary

Quarrington, Hilary Jane Ascot, Berkshire, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Bartholomew, Alison Eton, Windsor, England Status: Ceased Notified: 18/05/2017 Ceased: 17/11/2023 Date of Birth: 11/1958 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Regent Place Residents Company Limited

Quick access

Officers (5)