Regtech Holdings Ltd
- Company number
- 11697281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murat Abur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 May 2024 | 25 Oct 2024 |
| Ms Diana Paredes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 0 |
| 30 Nov 2019 | 0 |
Connections
Controls
- Suade Labs Ltd (09197033)
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