Who owns TAXLOCK LTD?

In the current sources, TAXLOCK LTD is connected to Mr Ireneusz Klader, REGATIO LTD, Mr Ireneusz Klader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAXLOCK LTD's risk level?

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

Where does TAXLOCK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TAXLOCK LTD

Name: TAXLOCK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAXLOCK LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-07-07
Legal form: ltd
Activity: 73200
Registered office: Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

Low

Risk

TAXLOCK LTD is a ltd registered in GB, incorporated 2015-07-07 (active).

/04Ownership & control

Owners / controllers

TAXLOCK LTD
- Mr Ireneusz Klader· beneficial owner100%· via OpenOwnership
- REGATIO LTD· beneficial owner87.5%· via ch_psc
- Mr Ireneusz Klader· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Apr 2027Companies House
Accounts due
14 May 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
07 Jul 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09673417
Status: active
Type: ltd
Incorporated: 2015-07-07
Registered office: Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
SIC: 73200

Officers · 1 active

KLADER, Ireneusz Henryk
director · Polish · appt 2015-07-07

Beneficial owners · PSC · 1 current

■
Regatio Ltd
corporate PSC · United Kingdom · since 2017-01-01 · trace owners →
75–100% shares
●
Mr Ireneusz Klader
individual PSC · United Kingdom · ceased 2017-01-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-05-14overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TAXLOCK LTD. Notes are community-contributed leads, not verified facts.

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