---
title: "REGAL CONSTRUCTION SERVICES WORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4cece4-93eb-5cd8-961a-7fc7dc53501e
json: https://whiteintel.dev/api/public/dossier/da4cece4-93eb-5cd8-961a-7fc7dc53501e
identifier: oo:GB-COH-15600926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGAL CONSTRUCTION SERVICES WORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15600926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da4cece4-93eb-5cd8-961a-7fc7dc53501e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4cece4-93eb-5cd8-961a-7fc7dc53501e  

## Ownership & control

### Owners / controllers

- **Mr Umer Farooq** (beneficial owner) — 100% — https://whiteintel.dev/entity/76816d0d-623a-5b40-92e0-b741d9996d2a
- **Mr Muhammad Bilal Waraich** (beneficial owner) — 100% — https://whiteintel.dev/entity/92230fcb-5954-5e9d-984f-3b0c9c907016
- **Mr Umer Farooq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/babc90de-8437-4985-8bea-9a473087cc00
- **Mr Muhammad Bilal Waraich** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8507af6a-5b2f-4fdd-9554-6a289140f3d3

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

A **4-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:** `15600926`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-28
- **Registered office:** 15600926 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 41202

### Officers

- KHAN, Muhammad Saad Rafiq — director · Pakistani · appointed 2025-02-10
- FAROOQ, Umer — director · Pakistani · appointed 2024-03-28 · resigned 2024-06-01
- WARAICH, Muhammad Bilal — director · Pakistani · appointed 2024-05-26 · resigned 2025-02-10

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15600926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGAL CONSTRUCTION SERVICES WORKS LIMITED**. Human view: https://whiteintel.dev/entity/da4cece4-93eb-5cd8-961a-7fc7dc53501e · Structured JSON: https://whiteintel.dev/api/public/dossier/da4cece4-93eb-5cd8-961a-7fc7dc53501e._

_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"._