EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Regulatory LAW (Commercial) Limited

Address
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
VAT ID no VAT ID available
Company No. 15481360 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date11 February 2024
Sector (SIC)69109 - Legal activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Optimum Professional Services Ltd Status: Active Notified: 11/02/2024 Companies House Number: 10896710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lacey, Jonathan Swindon, England Status: Active Notified: 11/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Iain Alexander Robert Swindon, England Status: Active Notified: 11/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British