RETAW SERVICES LTD — 14622614, Passfield , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	RETAW SERVICES LTD copy copied
Company number	14622614 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 January 2023 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025 Last statement dated Saturday, 20 April 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT 1A LYNCHBOROUGH ROAD, PASSFIELD, ENGLAND, LIPHOOK, GU30 7SB copy copied

Person with significant control

(as of 27.06.2024)

Mr Leigh Martin Regin

Status:	Active
Notified on:	Tuesday, 21 February 2023
Correspondence address:	Unit 1a Lynchborough Road, Passfield, Liphook, England, GU30 7SB
Nationality:	British
Date of birth:	May 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Leigh Martin Regin

Status:	Active
Notified on:	Tuesday, 21 February 2023
Correspondence address:	4 Hawthorn Close, Midhurst, England, GU29 9TF
Nationality:	British
Date of birth:	May 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Liana Clare Barrett

Status:	Not active
Notified on:	Friday, 27 January 2023
Correspondence address:	4 Hawthorn Close, Midhurst, England, GU29 9TF
Nationality:	British
Date of birth:	May 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors