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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

REGENCY TECHNOLOGIES LTD

REGENCY TECHNOLOGIES LTD — active UK company, incorporated 2021 (oo:GB-COH-13521388). UBO chain traced 12 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-13521388Inc. 20 Jul 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-20
Legal form
ltd
Activity
62020
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, 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
Holdings / subsidiaries

None in current sources.

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12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13521388
Status
active
Type
ltd
Incorporated
2021-07-20
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
SIC
62020
/04

People & control

8 parties · 4 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.

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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