---
title: "GLOBAL REGULATORY CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d192ba-84d4-5916-8cf5-ca80db9caae0
json: https://whiteintel.dev/api/public/dossier/f2d192ba-84d4-5916-8cf5-ca80db9caae0
identifier: oo:GB-COH-07412419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL REGULATORY CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07412419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2d192ba-84d4-5916-8cf5-ca80db9caae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d192ba-84d4-5916-8cf5-ca80db9caae0  

## Ownership & control

### Owners / controllers

- **Mr Shilen Morjaria** (beneficial owner) — 100% — https://whiteintel.dev/entity/603aab63-0ffa-5efe-9a36-f0e2d83762d1
- **Mr Shilen Morjaria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0bf5f19-7366-4188-af92-a4e80ca4b844

### 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:** `07412419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-19
- **Registered office:** 377 Torbay Road, Harrow, HA2 9QD, England
- **SIC:** 70229

### Officers

- MORJARIA, Shilen — director · British · appointed 2010-10-19
- MORJARIA, Sonia — director · British · appointed 2016-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Shilen Morjaria — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07412419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07412419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL REGULATORY CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/f2d192ba-84d4-5916-8cf5-ca80db9caae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d192ba-84d4-5916-8cf5-ca80db9caae0._

_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"._