CompaniesInTheUK

REGAL VENTURES LIMITED

Company number 06834612 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Younis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-01-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

Mr Mohammed Ali Chaudhry

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-28
Ceased on
2025-01-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

Mr Waqar Younis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-13
Ceased on
2021-02-28
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

Mr Mohammed Younis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-13
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR