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Name	Regent Plaza Limited
Address	111 Mount Pleasant Liverpool Merseyside L3 5TF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company Register Name	Mount Group Operations LTD
Company Register Address	C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Liverpool L3 4BJ
Company No.	10714989 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Company TO BE Struck OFF LTD Mount Property Group Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chrysokhou, Yerolomi Michael Status: Active Notified: 07/04/2017 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chrysokhou, Yerolomi Michael Liverpool, England Status: Active Notified: 07/04/2017 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Chrysokhou, Yerolomi Michael Liverpool, England Status: Active Notified: 07/04/2017 Role: Secretary

Moss, Stephen Patrick Widnes, United Kingdom Status: Ceased Notified: 19/02/2019 Ceased: 08/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Regent Plaza Limited

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Persons with Significant Control (1)

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