LIVE · CORPUS
/ Dossier
■
GLOBAL REGULATORY CONSULTING LIMITED
Low- Status
- active
- Incorporated
- 2010-10-19
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 377 Torbay Road, Harrow, HA2 9QD, England
GLOBAL REGULATORY CONSULTING LIMITED is a ltd registered in GB, incorporated 2010-10-19 (active).
Ownership & control
Owners / controllers
- GLOBAL REGULATORY CONSULTING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shilen Morjariabeneficial owner 100%→GLOBAL REGULATORY CONSULTING LIMITED
- 1Mr Shilen Morjariabeneficial owner 87.5%→GLOBAL REGULATORY CONSULTING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 07412419
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-19
- Registered office
- 377 Torbay Road, Harrow, HA2 9QD, England
- SIC
- 70229
Officers · 2 active
- MORJARIA, Shilendirector · British · appt 2010-10-19
- MORJARIA, Soniadirector · British · appt 2016-10-01
Beneficial owners · PSC · 1 current
- ●Mr Shilen Morjaria75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GLOBAL REGULATORY CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.
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