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All Information about:

                        
Name

Regulatory LAW Limited

Address
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 October 2017
Company No. 07694521 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)69109 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Optimum Professional Services Ltd Status: Active Notified: 23/10/2018 Companies House Number: 10896710 Nature of Control
  • Significant influence or control
  • gb-flag GB Rfs Holdings Limited Status: Ceased Notified: 28/09/2017 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • White, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Lacey, Jonathan Swindon, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Iain Alexander Robert Swindon, England Status: Active Notified: 23/10/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British