All Information about:

Name	Regent Street Capital & Investment Group LTD
Address	85 Great Portland Street First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	08676316 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Vertex Capital Acquisition Group Limited Zain Karim Group LTD Zain Karim Investments LTD
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Karim, Zain Status: Active Notified: 04/07/2023 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karim, Zain Status: Ceased Notified: 04/09/2016 Ceased: 05/08/2020 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

GB Regent Street Capital & Investment Group Llc Status: Ceased Notified: 05/08/2020 Ceased: 04/07/2023 Companies House Number: 03087967 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Karim, Zain First Floor, London, England Status: Active Notified: 04/09/2013 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Karim, Zain First Floor, London, England Status: Active Notified: 06/01/2015 Role: Secretary

Companies Controlled by This Company (2)

Atlanntis Retail Group LTD Status: Active Notified: 06/08/2020 Companies House Number: 11314329 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Eternity Group LTD Status: Active Notified: 07/08/2020 Companies House Number: 10049704 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Regent Street Capital & Investment Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)