By when must RGIS INVENTORY SPECIALISTS LIMITED's directors verify their identity with Companies House?

Directors of RGIS INVENTORY SPECIALISTS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of RGIS INVENTORY SPECIALISTS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

RGIS INVENTORY SPECIALISTS LIMITED

03859648 · Ltd · 26 years old

300 Trinity Park, Birmingham, B37 7ES

SIC 74902

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RGIS INVENTORY SPECIALISTS LIMITED (ECCTA)

Directors of RGIS INVENTORY SPECIALISTS LIMITED must verify their identity by 2026-11-18.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COHEN, Asafdirectorsince 2014-12-08

CORDIER, Elise Mariedirectorsince 2024-04-15· also at RGIS FRANCHISE SERVICES LIMITED

KRAUSE, Heinz Herbertdirectorsince 2011-04-07

Company secretary

CORDIER, Elise Mariesecretarysince 2007-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 TEN LIMITEDactivevia CARE, Timothy James

ABIGAIL COURT MANAGEMENT LIMITEDactivevia CARE, Timothy James

ABINGDON BUS COMPANY LIMITEDactivevia CARE, Timothy James

ACIS MANAGEMENT LIMITEDactivevia CARE, Timothy James

ACIS PROPERTIES LIMITEDactivevia CARE, Timothy James

and 204 more active

In liquidation

BLAGDON FARMING LIMITEDliquidationvia CARE, Timothy James

COLUMBINE RESTAURANT LIMITEDliquidationvia CARE, Timothy James

Dissolved

24/7 PRINT FINISH LIMITEDdissolvedvia CARE, Timothy James

A & G THOMPSON LIMITEDdissolvedvia CARE, Timothy James

A.G. MARVAC LIMITEDdissolvedvia CARE, Timothy James

AB500 LIMITEDdissolvedvia CARE, Timothy James

ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITEDdissolvedvia CARE, Timothy James

and 216 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Black Diamond

Corporate entity

Owns 25-50% of shares

Holds 25-50% of voting rights

Hps Investment Partners Llc

Corporate entity

Us Company Register 0001670185

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Rgis International Holdings, Llc

Corporate entity

Owns 75-100% of shares

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