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REGENCY HOLDING COMPANY S.A.

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Sources
2
UBO hops
6
/02

Key facts

Risk signal
Status
Active
Incorporated
1857-05-14
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW

REGENCY HOLDING COMPANY S.A. is a Private Limited Company registered in GB, incorporated 1857-05-14 (active).

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
00000871
Status
Active
Type
Private Limited Company
Incorporated
1857-05-14
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
64999 - Financial intermediation not elsewhere classified

Community intel

Crowd leads · unverified

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