REGENT LUXURY WATCH LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regent Luxury Watch Ltd.. The company was founded 10 years ago and was given the registration number 08818446. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name	:	REGENT LUXURY WATCH LTD.
Company Number	:	08818446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2013
End of financial year	:	01 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46480 - Wholesale of watches and jewellery 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86-90, Paul Street, London, United Kingdom, EC2A 4NE	Director	14 October 2018	Active
120 High Road, East Finchley, High Road, London, England, N2 9ED	Director	01 August 2014	Active
120 High Road, East Finchley, High Road, London, England, N2 9ED	Director	06 June 2016	Active
Via Camischolas Sura, Via Camischolas Sura 105, Dettenried, Switzerland,	Director	01 January 2014	Active
Smolenskaya Ploshchad 3, Smolenskaya Ploshchad, Moscow, Russia, 121099	Director	01 January 2014	Active
121 Ocean View Drive, 121 Ocean View Dr, Green Point, Cape Town, South Africa,	Director	01 July 2014	Active
43, Salita Belmonte, Palermo, Italy, 90142	Director	02 February 2014	Active
60, Via San Cosmo Fuori Porta Nolana, Milanino, Italy, 20095	Director	01 January 2014	Active
120 High Road, East Finchley, High Road, London, England, N2 9ED	Director	01 July 2014	Active
Office 23, Nevsky Prospect, 54, St Petersburg, Russia, 190000	Director	01 June 2014	Active
13, Freeland Park, Wareham Road Office 2659, Poole, United Kingdom, BH16 6FH	Director	17 December 2013	Active
The Peak, 8 Severn Road, Hong Kong, Hong Kong,	Director	01 July 2014	Active
240/37 Ayot Ya Tower Building Fl.19, Thanon Ratchadaphisek Huai, Khwang Khet Huai Khwang, Bangkok, Thailand,	Corporate Director	01 July 2014	Active
Victoria House 306, Victoria House 306, Victoria, Seychelles,	Corporate Director	01 July 2014	Active

People with Significant Control

Mr Arne Ruhnau
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	October 1982
Nationality	:	German
Country of residence	:	England
Address	:	17 Hanover Square, Hanover Square, London, England, W1S 1BN
Nature of control	:	Ownership of shares 75 to 100 percent

Siam Media Inc
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Seychelles
Address	:	306, Victoria House, Mahe, Seychelles,
Nature of control	:	Ownership of shares 75 to 100 percent

REGENT LUXURY WATCH LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement