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Name	Regency Computer Services LTD
Address	6 Downs Lane Park Looe PL13 2DP
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 VATiva 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.	13 March 2022
Company Register Address	63-66 Hatton Garden London EC1N 8LE
Company No.	13921388 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bird, Maura Bernadette Status: Active Notified: 16/02/2022 Date of Birth: 07/1952 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%

Right to appoint and remove directors

Bird, Paul Raymond Status: Active Notified: 16/02/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bird, Maura Bernadette Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bird, Paul Raymond Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Regency Computer Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)