Who owns REGENTS LAND LIMITED?

No ownership or control links for REGENTS LAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REGENTS LAND LIMITED's risk level?

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

Where does REGENTS LAND LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

REGENTS LAND LIMITED

Name: REGENTS LAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENTS LAND LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2006-03-15
Legal form: ltd
Activity: 7032
Registered office: Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

Low

Risk

REGENTS LAND LIMITED is a ltd registered in GB, incorporated 2006-03-15 (liquidation).

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/06Activity timeline

29 Mar 2017Companies House
Confirmation statement overdue
31 Jan 2009Companies House
Accounts overdue
31 Mar 2007Companies House
Latest accounts made up
15 Mar 2006Companies House
Registered

/09Company profilelive · Companies House

Company no.: 05743976
Status: liquidation
Type: ltd
Incorporated: 2006-03-15
Registered office: Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
SIC: 7032

Officers · 1 active

ABDULKADER, Daniyal
director · British · appt 2007-02-27
ABDULKADER, Daniyal(resigned)
secretary · British · appt 2006-04-26
BUICK, Frankie(resigned)
secretary · British · appt 2006-08-15
O'REILLY, Patrick Thomas(resigned)
secretary · British · appt 2007-05-11
OLSWANG COSEC LIMITED(resigned)
corporate secretary · appt 2006-03-15
WALTER, Nigel(resigned)
director · British · appt 2006-03-16
OLSWANG DIRECTORS 1 LIMITED(resigned)
corporate nominee director · appt 2006-03-15
OLSWANG DIRECTORS 2 LIMITED(resigned)
corporate nominee director · appt 2006-03-15

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2007-03-31
Accounts due: 2009-01-31overdue
Confirmation stmt due: 2017-03-29overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REGENTS LAND LIMITED. Notes are community-contributed leads, not verified facts.

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