Person with significant control · United Kingdom
Alexander Chagoubat Millin
Alexander Chagoubat Millin is listed by Companies House as a person with significant control of Regent Foreign Exchange Limited, as at 9 October 2026.
Roles
1 institution · Companies House
Regent Foreign Exchange Limited United Kingdom
- Person with significant control
- 25–50% of shares · 25–50% of votes
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Regent Foreign Exchange Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Regent Foreign Exchange Limited is a private limited company in London that trades as Regent FE. The FCA authorises it as an authorised payment institution under firm reference number 543156.
- BIC
- REFXGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- regentfe.com ↗
Events that name Alexander Chagoubat Millin
Elucidate research · newest first
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Leadership Regent Foreign Exchange Limited
Alexander Chagoubat Millin stepped down as director on 15 January 2026. He remains the registered person with significant control.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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