REGINE LIMITED

Company number 11245173 ·

Active

1 active / 2 ceased · persons with significant control

Mr Aamir Manzoor

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
2023-10-01
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
173, Commercial Road, London, E1 2DA, England

Mr Mohd Anish Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-07-16
Ceased on
2023-11-01
Date of birth
September 1985
Nationality
Indian
Country of residence
India
Correspondence address
173, Commercial Road, London, E1 2DA, England

Mr Mohd Anish Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2018-05-01
Date of birth
September 1985
Nationality
Indian
Country of residence
India
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom