Regulaition Ltd
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHM
Mr Humaid MasaoodIndividual
Shares: over 25%, up to 50%
Notified 2024-01-05 · No cessation recorded
Source record 134196892SS
Ms Sally SfeirIndividual
Shares: over 50%, up to 75%
Notified 2018-06-08 · No cessation recorded
Source record 126733468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalME
Michael EvansCurrent secretary
Appointed 2021-10-08 · 5 yrs
SS
Sally SfeirCurrent director
Appointed 2018-06-08 · 8 yrs · Director
Show 5 historical appointments
SJ
Shravan JoshiResigned director
Resigned 2021-10-08 · 1 yr · Non-Executive Director
BR
Bachir RabbatResigned director
Resigned 2021-10-08 · 3 yrs · Chairman
MS
Marc ShirmanResigned director
Resigned 2021-10-08 · 1 yr · Non-Executive Director
AF
Andy FrancisResigned director
Resigned 2021-10-08 · 1 yr · Non-Executive Director
PT
Philip TreleavenResigned director
Resigned 2018-06-08 · 7 yrs · Professor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active