Who owns REGENCY EBT LIMITED?

In the current sources, REGENCY EBT LIMITED is connected to REGENCY DESIGN & PRINT HOLDINGS LIMITED, REGENCY DESIGN & PRINT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENCY EBT LIMITED's risk level?

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

Where does REGENCY EBT LIMITED appear across sources?

REGENCY EBT LIMITED 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: 1
Ownership hops held: 19

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

Legal entityLowDissolved

REGENCY EBT LIMITED

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

REGENCY EBT LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10815570). UBO chain traced 19 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-10815570Inc. 13 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-06-13
Legal form: ltd
Activity: 96090
Registered office: C/O Regency Design & Print Limited Lambs Business Park, Terracotta Road, South Godstone, Godstone, RH9 8LJ, 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

REGENCY EBT LIMITED
- REGENCY DESIGN & PRINT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 REGENCY EBT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10815570
Status: dissolved
Type: ltd
Incorporated: 2017-06-13
Registered office: C/O Regency Design & Print Limited Lambs Business Park, Terracotta Road, South Godstone, Godstone, RH9 8LJ, England
SIC: 96090

/04

People & control

2 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.

●
HARKNESS, David Christian
- director · British · appointed 2017-06-13 · Companies House
■
Regency Design & Print Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-13 · CH · PSC register
Also holds roles at 4 other companies
- Mr David Christian Harknessbeneficial owner
- Mr Bryan Frank Greenbeneficial owner
- FORESIGHT NF GP LIMITEDbeneficial owner

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

/05

Common questions

Who owns REGENCY EBT LIMITED?: In the current sources, REGENCY EBT LIMITED is connected to REGENCY DESIGN & PRINT HOLDINGS LIMITED, REGENCY DESIGN & PRINT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGENCY EBT LIMITED's risk level?: WhiteIntel flags REGENCY EBT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENCY EBT LIMITED appear across sources?: REGENCY EBT LIMITED 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 REGENCY EBT LIMITED. 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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