Skip to content
LIVE · CORPUS
Dossier

REGAL HEALTH INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-23
Legal form
ltd
Activity
82990
Registered office
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

REGAL HEALTH INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-12-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • REGAL HEALTH INVESTMENTS LIMITED
Walk the full UBO chain
2 hops lockedStandard

2-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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13097240
Status
active
Type
ltd
Incorporated
2020-12-23
Registered office
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
SIC
82990
Officers · 2 active
  • BIZZARRO, Assunta
    director · Italian · appt 2020-12-23
  • DELLA PIETRA, Matteo
    director · Swiss · appt 2021-04-22
  • KOLEY, Peter Albert(resigned)
    director · Swiss · appt 2022-11-22
  • LUONG, Gia Hao Viktor(resigned)
    director · German · appt 2020-12-23
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-05

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…