Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

REGINA BUSINESS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2014-02-14
Legal form
ltd
Activity
99999
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, England

REGINA BUSINESS LIMITED is a ltd registered in GB, incorporated 2014-02-14 (active).

/03Ownership & control
Owners / controllers
  • REGINA BUSINESS LIMITED
    • Nian Li· beneficial owner100%· via OpenOwnership
    • Nian Li· beneficial owner87.5%· via ch_psc
    • Dongjing An· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
08895698
Status
active
Type
ltd
Incorporated
2014-02-14
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, England
SIC
99999
Officers · 2 active
  • REGISTER COMPANIES LIMITED
    corporate secretary · appt 2021-06-24
  • AN, Dongjing
    director · Chinese · appt 2021-03-25
  • SKY CHARM SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-12-15
  • UK INT'L COMPANY SERVICE LTD(resigned)
    corporate secretary · appt 2014-02-14
  • UK INTERNATIONAL CONSULTANCY LTD(resigned)
    corporate secretary · appt 2016-12-12
  • LI, Nian(resigned)
    director · Chinese · appt 2014-02-14
Beneficial owners · PSC · 1 current
  • ●
    Dongjing An
    individual PSC · China · since 2021-03-25
    75–100% shares
  • ●
    Nian Li
    individual PSC · United Kingdom · ceased 2021-03-25
    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
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-16
FORMERLY KNOWN AS
  • WINDIESEL MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD
/ Community notesFREE

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

Loading notes…