CompaniesInTheUK

REGENT ELITE LIMITED

Company number SC526410 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Moises Kalach Balas

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
Notified on
2017-09-22
Date of birth
June 1973
Nationality
Mexican
Country of residence
Mexico
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Veritas Business Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2017-09-22
Correspondence address
Suite 102 Bank Lane, Bay Street, P.O Box Cb 13937, Nassau, Bahamas
Legal form
Limited By Shares
Place registered
Bahamas
Registration number
N/A
Country registered
Bahamas