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Name	Regis Place Management Company Limited
Address	Thamesbourne Lodge Station Road Bourne End SL8 5QH
VAT ID	no VAT ID available
Company No.	03861790 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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

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

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Officers (5)

Source: Companies House

Alcon, Pilar Camino Brixton, London, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

Exton, Colin Warwick London Status: Active Notified: 01/03/2006 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Gem Estate Management Limited, Letchworth Garden City, Herts, United Kingdom Status: Active Notified: 02/06/2011 Role: Secretary Nationality: British

Westcott, Susan Rosemary London, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 07/1966 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

GB Gem Estate Management Limited 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL Status: Ceased Notified: 02/06/2011 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 03806980

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Regis Place Management Company Limited

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Officers (5)