Who owns DARLEY REGEN LIMITED?

In the current sources, DARLEY REGEN LIMITED is connected to Mr Mustaq Bhailok, Mr Ayub Bhailok, Mrs Hajra Shanina Bhailok, Mr Mustaq Bhailok, Mr Ayub Bhailok and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARLEY REGEN LIMITED's risk level?

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

Where does DARLEY REGEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DARLEY REGEN LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 2
Beneficial owners: 4
Same address: 5
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-25
Legal form: ltd
Activity: 68100
Registered office: 3 Cable Court, Pittman Way, Preston, PR2 9YW, England

Low

Risk

DARLEY REGEN LIMITED is a ltd registered in GB, incorporated 2017-05-25 (active).

/03

Ownership & control

Owners / controllers

DARLEY REGEN LIMITED
- Mr Mustaq Bhailok· beneficial owner50%· via OpenOwnership
- Mr Ayub Bhailok· beneficial owner50%· via OpenOwnership
- Mrs Hajra Shanina Bhailok· beneficial owner50%· via OpenOwnership
- Mr Mustaq Bhailok· beneficial owner37.5%· via ch_psc
- Mr Ayub Bhailok· beneficial owner37.5%· via ch_psc
- Mrs Hajra Shanina Bhailok· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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.

5 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10788940
Status: active
Type: ltd
Incorporated: 2017-05-25
Registered office: 3 Cable Court, Pittman Way, Preston, PR2 9YW, England
SIC: 68100

Officers · 2 active

BHAILOK, Ayub
director · British · appt 2017-05-25
BHAILOK, Mustaq
director · English · appt 2017-05-25

Beneficial owners · PSC · 2 current

●
Mr Ayub Bhailok
individual PSC · England · since 2026-03-11
25–50% shares
●
Mr Mustaq Bhailok
individual PSC · England · since 2017-05-25
25–50% shares
●
Mrs Hajra Shanina Bhailok
individual PSC · England · ceased 2026-03-11
25–50% shares
●
Mr Ayub Bhailok
individual PSC · England · ceased 2022-12-16
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DARLEY REGEN 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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