Who owns REGAL GROUP HOLDINGS LTD?

In the current sources, REGAL GROUP HOLDINGS LTD is connected to Mr Julio Evaristo Abajo, Mr Pauric Redmond, Mr Francis Philip Fernando, Mr Julio Evaristo Abajo, Mr Pauric Redmond and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGAL GROUP HOLDINGS LTD's risk level?

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

Where does REGAL GROUP HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGAL GROUP HOLDINGS LTD

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

REGAL GROUP HOLDINGS LTD — active UK company, incorporated 2024 (oo:GB-COH-15764227). UBO chain traced 6 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15764227Inc. 06 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-06
Legal form: ltd
Activity: 64209
Registered office: 90 Weald Road, Sevenoaks, TN13 1QQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REGAL GROUP HOLDINGS LTD
- Mr Julio Evaristo Abajo· beneficial owner50%· via OpenOwnership
- Mr Pauric Redmond· beneficial owner50%· via OpenOwnership
- Mr Francis Philip Fernando· beneficial owner50%· via OpenOwnership
- Mr Julio Evaristo Abajo· beneficial owner37.5%· via CH PSC
- Mr Pauric Redmond· beneficial owner37.5%· via CH PSC
- Mr Francis Philip Fernando· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REGAL GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15764227
Status: active
Type: ltd
Incorporated: 2024-06-06
Registered office: 90 Weald Road, Sevenoaks, TN13 1QQ, England
SIC: 64209

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABAJO, Julio Evaristo
- director · British · appointed 2024-06-06 · Companies House
- individual PSC · 25–50% shares · England · since 2024-06-06 · CH · PSC register
●
FERNANDO, Francis Philip
- director · British · appointed 2024-06-06 · Companies House
- individual PSC · 25–50% shares · England · since 2024-06-06 · CH · PSC register
●
Mr Pauric Redmond
- individual PSC · 25–50% shares · England · ceased 2026-02-14 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REGAL GROUP HOLDINGS LTD?: In the current sources, REGAL GROUP HOLDINGS LTD is connected to Mr Julio Evaristo Abajo, Mr Pauric Redmond, Mr Francis Philip Fernando, Mr Julio Evaristo Abajo, Mr Pauric Redmond and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGAL GROUP HOLDINGS LTD's risk level?: WhiteIntel flags REGAL GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGAL GROUP HOLDINGS LTD appear across sources?: REGAL GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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