Who owns REGAL CONSTRUCTION SERVICES WORKS LIMITED?

In the current sources, REGAL CONSTRUCTION SERVICES WORKS LIMITED is connected to Mr Umer Farooq, Mr Muhammad Bilal Waraich, Mr Umer Farooq, Mr Muhammad Bilal Waraich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGAL CONSTRUCTION SERVICES WORKS LIMITED's risk level?

WhiteIntel flags REGAL CONSTRUCTION SERVICES WORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGAL CONSTRUCTION SERVICES WORKS LIMITED appear across sources?

REGAL CONSTRUCTION SERVICES WORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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REGAL CONSTRUCTION SERVICES WORKS LIMITED

Name: REGAL CONSTRUCTION SERVICES WORKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGAL CONSTRUCTION SERVICES WORKS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-28
Legal form: ltd
Activity: 41202
Registered office: 15600926 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

REGAL CONSTRUCTION SERVICES WORKS LIMITED is a ltd registered in GB, incorporated 2024-03-28 (dissolved).

/03

Ownership & control

Owners / controllers

REGAL CONSTRUCTION SERVICES WORKS LIMITED
- Mr Umer Farooq· beneficial owner100%· via OpenOwnership
- Mr Muhammad Bilal Waraich· beneficial owner100%· via OpenOwnership
- Mr Umer Farooq· beneficial owner87.5%· via ch_psc
- Mr Muhammad Bilal Waraich· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15600926
Status: dissolved
Type: ltd
Incorporated: 2024-03-28
Registered office: 15600926 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 41202

Officers · 1 active

KHAN, Muhammad Saad Rafiq
director · Pakistani · appt 2025-02-10
FAROOQ, Umer(resigned)
director · Pakistani · appt 2024-03-28
WARAICH, Muhammad Bilal(resigned)
director · Pakistani · appt 2024-05-26

Beneficial owners · PSC · 0 current

●
Mr Muhammad Bilal Waraich
individual PSC · England · ceased 2025-02-10
75–100% shares
●
Mr Umer Farooq
individual PSC · United Kingdom · ceased 2024-06-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGAL CONSTRUCTION SERVICES WORKS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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