REGALIA TRADING LTD. (company number 10867665) is an active Private Limited Company incorporated in United Kingdom on 17 July 2017, operating in the Wholesale of clothing and footwear sector (SIC code 46420). The company is registered at 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG.
Source: Companies House · Data updated:
AI Analysis
AI-poweredREGALIA TRADING LTD. is a Private Limited Company registered in United Kingdom, incorporated on 17 July 2017. The company operates in Wholesale of clothing and footwear.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 1346 days; last accounts over 68 months ago; confirmation statement overdue by 1089 days. Mitigating factor: 8 years old. Enhanced due diligence is recommended.
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Company Details
- Company Number
10867665- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 July 2017
- Jurisdiction
- United Kingdom
- Registered Address
-
591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
More companies in SUTTON - Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about REGALIA TRADING LTD.
Is REGALIA TRADING LTD. still active?
REGALIA TRADING LTD. is currently an active company on the Companies House register.
When was REGALIA TRADING LTD. incorporated?
REGALIA TRADING LTD. was incorporated on 17 July 2017, making it 8 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of REGALIA TRADING LTD.?
REGALIA TRADING LTD. has 1 active officer:
- Mohammed Naeem Choudhery (Director)
What is REGALIA TRADING LTD.'s registered address?
REGALIA TRADING LTD.'s registered office address is 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG.
What industry does REGALIA TRADING LTD. operate in?
REGALIA TRADING LTD. is classified under SIC code 46420 (Wholesale of clothing and footwear). The company also has secondary SIC codes: 47910 (Retail sale via mail order houses or via Internet).
Does REGALIA TRADING LTD. have any charges or insolvency history?
REGALIA TRADING LTD. has no registered charges and no insolvency history on record.