---
title: "INTEREUROPE REGULATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c08e2f02-4cc6-5589-bbcc-37c47384f2b5
json: https://whiteintel.dev/api/public/dossier/c08e2f02-4cc6-5589-bbcc-37c47384f2b5
identifier: oo:GB-COH-03584633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEREUROPE REGULATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03584633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c08e2f02-4cc6-5589-bbcc-37c47384f2b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c08e2f02-4cc6-5589-bbcc-37c47384f2b5  

## Ownership & control

### Owners / controllers

- **David Hyam Immanuel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f0ef79b-f933-5773-babc-4b17f530eb5d
- **David Hyam Immanuel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a640cd5-0c11-4a94-bcab-d9f549984c81

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03584633`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-19
- **Registered office:** 21-23 East Street, Fareham, Hampshire, PO16 0BZ
- **SIC:** 99999

### Officers

- IMMANUEL, David Hyam — director · British · appointed 2018-01-01
- HORN, Alan Ronald — secretary · British · appointed 1998-09-24 · resigned 2014-07-31
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-06-19 · resigned 1998-09-24
- HORN, Alan Ronald — director · British · appointed 1998-09-24 · resigned 2017-08-20
- RUBIO, Rebecca — director · English · appointed 1998-09-24 · resigned 2017-12-31
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1998-06-19 · resigned 1998-09-24
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1998-06-19 · resigned 1998-09-24

### Beneficial owners (Persons with Significant Control)

- David Hyam Immanuel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03584633
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03584633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEREUROPE REGULATIONS LIMITED**. Human view: https://whiteintel.dev/entity/c08e2f02-4cc6-5589-bbcc-37c47384f2b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c08e2f02-4cc6-5589-bbcc-37c47384f2b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._