---
title: "REGIS 2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37ab879f-be58-551d-9525-8b4e37ce4e60
json: https://whiteintel.dev/api/public/dossier/37ab879f-be58-551d-9525-8b4e37ce4e60
identifier: oo:GB-COH-04106754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGIS 2000 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04106754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37ab879f-be58-551d-9525-8b4e37ce4e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37ab879f-be58-551d-9525-8b4e37ce4e60  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Samuel Kaye** (beneficial owner) — 100% — https://whiteintel.dev/entity/79ae590e-e731-59bf-baa9-bf1915a04e8f
- **Mr Jonathan Samuel Kaye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37afc4e9-f4d3-49c0-b00e-727460013e1b

### Holdings / subsidiaries

- **ECH PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e05a44c-185b-5b93-bc81-bc3b2ae5acee
- **ECH PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e05a44c-185b-5b93-bc81-bc3b2ae5acee

### UBO chain (walk to the ultimate owner)

1. **Mr Jonathan Samuel Kaye** — beneficial owner 100% → *REGIS 2000 LIMITED*
1. **Mr Jonathan Samuel Kaye** — beneficial owner 87.5% → *REGIS 2000 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04106754`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-13
- **Registered office:** Burford Associates Limited, 382 Caledonian Road, London, N1 1DY, United Kingdom
- **SIC:** 68209

### Officers

- BATHIA, Arun Maganlal — secretary · British · appointed 2000-11-13
- KAYE, Jonathan Samuel — director · British · appointed 2000-11-13
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-13 · resigned 2000-11-13
- KAYE, Doreen — director · British · appointed 2000-11-13 · resigned 2002-11-04
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-11-13 · resigned 2000-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Samuel Kaye — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04106754
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04106754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGIS 2000 LIMITED**. Human view: https://whiteintel.dev/entity/37ab879f-be58-551d-9525-8b4e37ce4e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/37ab879f-be58-551d-9525-8b4e37ce4e60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._