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REGENCY GLOBAL TRADING LTD Inactive

Financial Services


Contact information


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REGENCY GLOBAL TRADING LTD Business Credit Report

A Business Credit Report for REGENCY GLOBAL TRADING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for REGENCY GLOBAL TRADING LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

REGENCY GLOBAL TRADING LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

REGENCY GLOBAL TRADING LTD Ownership and Group Structure

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REGENCY GLOBAL TRADING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at REGENCY GLOBAL TRADING LTD. One of of major shareholders of REGENCY GLOBAL TRADING LTD is MICHAEL MONROE, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MICHAEL MONROE
1 ORDINARY 1 GBP

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REGENCY GLOBAL TRADING LTD competitors:

Top 5 similar companies of REGENCY GLOBAL TRADING LTD are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of REGENCY GLOBAL TRADING LTD by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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REGENCY GLOBAL TRADING LTD news & activities:


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Frequently Asked Questions regarding REGENCY GLOBAL TRADING LTD


Where is REGENCY GLOBAL TRADING LTD registered office?

REGENCY GLOBAL TRADING LTD is located at 107 North Road, United Kingdom.

How many people work at REGENCY GLOBAL TRADING LTD?

According to the latest account statement, there are currently 1 of employees working for REGENCY GLOBAL TRADING LTD.

What is the Business Credit Score of REGENCY GLOBAL TRADING LTD and how reliable is the company?

In order to check the business credit score of REGENCY GLOBAL TRADING LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does REGENCY GLOBAL TRADING LTD pay their invoices on time?

By requesting a Business Credit Report for REGENCY GLOBAL TRADING LTD, you will be able to gain more insights about the REGENCY GLOBAL TRADING LTD payment trends.

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