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Regal Invest Llp
OC339724
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STERLING HOUSE, BIRMINGHAM, B16 8SP
Incorporated 29/08/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Persons with Significant Control
Mr Avtar Singh Gill
significant-influence-or-control-as-firm-limited-liability-partnership
British · United Kingdom · Age 52
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP
Notified 30/08/2016
Former PSCs
Mr Avtar Singh
Ceased 29/05/2026
Mr Avtar Singh
Ceased 29/05/2026
Gurnam Singh Gill
Ceased 09/06/2022
Kashmir Kaur Gill
Ceased 09/06/2022
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC
Created 15/11/2013Registered 18/11/2013Satisfied 11/11/2016