Who owns REGAL ROUTES LIMITED?

In the current sources, REGAL ROUTES LIMITED is connected to Mr Noaman Moghul, Mr Imran Mehmud Patel, Miss Jane Elizabeth Hackett, Miss Rehan Guialanie Malagonoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGAL ROUTES LIMITED's risk level?

WhiteIntel flags REGAL ROUTES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGAL ROUTES LIMITED appear across sources?

REGAL ROUTES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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REGAL ROUTES LIMITED

Name: REGAL ROUTES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGAL ROUTES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 4
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-04-21
Legal form: ltd
Activity: 79110
Registered office: 117 High Street, Newhall, Swadlincote, DE11 0HR, England

Low

Risk

REGAL ROUTES LIMITED is a ltd registered in GB, incorporated 2010-04-21 (active).

/03

Ownership & control

Owners / controllers

REGAL ROUTES LIMITED
- Mr Noaman Moghul· beneficial owner37.5%· via ch_psc
- Mr Imran Mehmud Patel· beneficial owner37.5%· via ch_psc
- Miss Jane Elizabeth Hackett· beneficial owner87.5%· via ch_psc
- Miss Rehan Guialanie Malagonoy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Jan 2027Companies House
Confirmation statement due
29 Jul 2026Companies House
Accounts overdue
30 Apr 2024Companies House
Latest accounts made up
21 Apr 2010Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07230979
Status: active
Type: ltd
Incorporated: 2010-04-21
Registered office: 117 High Street, Newhall, Swadlincote, DE11 0HR, England
SIC: 79110

Officers · 1 active

MALAGONOY, Rehan Guialanie
director · Filipino · appt 2025-11-27
HACKETT, Jane Elizabeth(resigned)
director · British · appt 2025-08-05
MOGHUL, Noaman(resigned)
director · British · appt 2011-03-31
PATEL, Imran(resigned)
director · British · appt 2012-07-01
PATEL, Imran(resigned)
director · British · appt 2010-04-21

Beneficial owners · PSC · 1 current

●
Miss Rehan Guialanie Malagonoy
individual PSC · England · since 2025-11-27
75–100% shares
●
Miss Jane Elizabeth Hackett
individual PSC · England · ceased 2025-11-27
75–100% shares
●
Mr Noaman Moghul
individual PSC · England · ceased 2025-08-05
25–50% shares
●
Mr Imran Mehmud Patel
individual PSC · England · ceased 2025-08-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-04-30
Accounts due: 2026-07-29overdue
Confirmation stmt due: 2027-01-02

FORMERLY KNOWN AS

360 TRAVEL GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGAL ROUTES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "084866ed-1d4e-5d55-87f5-bcc3a9902f5d")