Regal Suisse (Barmouth) Limited

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Company number
13875621
Status
Active
Registered address
115 Towncourt Lane, Petts Wood, Orpington, Kent, United Kingdom, Br5 1el
Incorporated
27 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ngo, Hung Tan
    Secretary
    Appointed: 2022-01-27
    • Hung Tan NGO — Officer, appointed 2022-01-27
  • Ngo, Hung Tan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-27
    • Hung Tan NGO — Officer, appointed 2022-01-27
    • Hung Tan NGO — Officer, appointed 2021-10-12
    • Hung Tan NGO — Officer, appointed 2020-01-21
  • Yip, Chi Man
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-27
    • Chi Man YIP — Officer, appointed 2022-01-27

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-11 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-28 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-01-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-01 · Type: CS01

PSC / Beneficial Ownership

  • Chun Tung Gary Yu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-01-27
  • Mr Chi Man Yip
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-01-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REGAL SUISSE (BARMOUTH) LIMITED - UK Company Risk Report