REGIMA ESTATES LIMITED
Company number 03184531 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Claudia Carlo Tonolla
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Date of birth
- August 1966
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Peridot Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-28
- Ceased on
- 2019-03-21
- Correspondence address
- Caves Village, Building 2, West Bay Street, Nassau, CB10976, Bahamas
- Legal form
- Limited Company
- Place registered
- Bahamas
- Registration number
- 172187b
- Country registered
- Bahamas
Amber Management Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2018-03-28
- Correspondence address
- Building 2, Caves Village,, West Bay Street, Nassau, Bahamas
- Legal form
- Incorporated Company