CompaniesInTheUK

REGULAITION LTD

Company number 11405822 ·

Liquidation

2 active · persons with significant control

Mr Humaid Masaood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-05
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 3 Lombard Street, London, EC3V 9AA

Ms Sally Sfeir

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-06-08
Date of birth
January 1978
Nationality
Lebanese
Country of residence
England
Correspondence address
2nd Floor, 3 Lombard Street, London, EC3V 9AA