All Information about:

Name	Regency Purchasing Group Limited
Address	C/O Alex Demetriou Regency House 37-40 Alexandra Parade Weston Super Mare North Somerset BS23 1QZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05626682 Show on Companies House
Previous Names	Direct Purchasing UK Limited Quayshelfco 1181 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Foodbuy Europe Limited Status: Active Notified: 08/12/2022 Companies House Number: 03952997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Companies House Number: 04397732 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Demetriou, Axentis Panayiotou Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Demetriou, Axentis Panayiotou Weston-Super-Mare, North Somerset, England Status: Active Notified: 13/02/2006 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 08/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RPG Estates Limited Status: Ceased Notified: 26/09/2018 Ceased: 05/12/2022 Companies House Number: 11589263 Nature of Control