CompaniesInTheUK

UK REGULATORY LTD

Company number 12015123 ·

Active

1 active · persons with significant control

Ms Simonetta Mogni

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
2019-05-23
Date of birth
October 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
34, St. James Street, First Floor, London, SW1A 1HD, United Kingdom