Regis Agencies Limited
00939717
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 20/11/2007
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 57
Also on 125 other boards
director · Since 03/01/2017
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 57
Also on 125 other boards
secretary · Since 14/05/2019
director · Since 21/04/2023
REINSURANCE
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 16/12/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Persons with Significant Control
Mr Anthony Michael Muscolino
American · United States · Age 54
1, Letterman Drive, San Francisco, 94129
Notified 02/07/2025
Mr Joshua William Easterly
American · United States · Age 50
888, 7th Ave, Fl 41, New York, 10106
Notified 02/07/2025
Mrs Jennifer Elizabeth Gordon
American · United States · Age 51
888, 7th Ave Fl 41, New York, 10106
Notified 02/07/2025
Former PSCs
Enstar Group Limited
Ceased 02/07/2025