DOSSIERS / 1 REGENCY LTD
← SearchExport PDF
Company dossier

1 REGENCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-06
KYBE ID: GB-15263913 · 15263913 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1 REGENCY LTD
uk_ch
15263913
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-06
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,997 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 INVESTMENTS LIMITEDactive23 NETWORK LTDactive2ADVENTURE STUDIOS LTDactive3-5 BURLEIGH LTDactive42 WILLIAM IV LTDactive46 BATTERSEA RISE LTDactive4STYLEPARTS LTDactive5C ZERO LTDactive5R LIMITEDactive82 THE BROADWAY LTDactive8B TECH LTDactive9981TLZ LIMITEDactiveA3 GROUP HOLDINGS LIMITEDactiveAAB CREATIVE LTDactiveAA&K PROPERTY LIMITEDactiveA&A RAI INVESTMENTS LIMITEDactiveAA TIENDA LTDactiveABCN SERVICES LTDactiveABDUL HADII ENTERPRISES LTDactiveABILITY BEAMS LTDactive

+1,977 more

People with significant control

1 people
NameRoleFromSource
Miss Sezen Husseinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,997 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100