REGENCY TRADING LIMITED

Company number 11159123

1 active person with significant control / 0 active statements

Mr Toqir Abbas (Active)

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Principal office address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Notified on: 15 February 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Regency Brands Limited (Ceased)

• Correspondence address: Queens Court, Queen Street, Manchester, England, M2 5HX
• Principal office address: Queens Court, Queen Street, Manchester, England, M2 5HX
• Notified on: 15 February 2018
• Ceased on: 15 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 11159185
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Ebrahim Adam Sidat (Ceased)

• Correspondence address: Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
• Principal office address: Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
• Notified on: 19 January 2018
• Ceased on: 15 February 2018
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors