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REGENCY TRADE & INVESTMENTS LIMITED Active

Financial Services


Contact information


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Financial statements of REGENCY TRADE & INVESTMENTS LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

REGENCY TRADE & INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for REGENCY TRADE & INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for REGENCY TRADE & INVESTMENTS LIMITED, 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 TRADE & INVESTMENTS LIMITED

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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 TRADE & INVESTMENTS LIMITED Directors and key executives

REGENCY TRADE & INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at REGENCY TRADE & INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


75

Middle

25

Operational

Employee Job Title Email Phone Country
Linda Collins Company Secretary
-
- GB
Yuri Poluneev Director
-
- GB
Linda Collins Company Secretary
-
- GB
Kara Johnson account manager
-
- GB

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REGENCY TRADE & INVESTMENTS LIMITED Ownership and Group Structure

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REGENCY TRADE & INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at REGENCY TRADE & INVESTMENTS LIMITED. One of of major shareholders of REGENCY TRADE & INVESTMENTS LIMITED is YURI POLUNEEV, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
YURI POLUNEEV
2 ORDINARY 2 GBP

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REGENCY TRADE & INVESTMENTS LIMITED competitors:

Top 5 similar companies of REGENCY TRADE & INVESTMENTS LIMITED are LOVELL CONSULTING LIMITED, CAMPER & NICHOLSONS MAYFAIR LIMITED, ECO CAPACITY EXCHANGE LTD., MERCER ALTERNATIVES LIMITED, ADVENT CAPITAL (HOLDINGS) LTD. View and export all the competitor list of REGENCY TRADE & INVESTMENTS LIMITED by upgrading your account here.


LOVELL CONSULTING LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Management Services
Website
View https://lovellc**************

CAMPER & NICHOLSONS MAYFAIR LIMITED


Revenue
-
Age
60 years
Employees
5
Industry
View Management Services
Website
View https://camperandn****************

ECO CAPACITY EXCHANGE LTD.


Revenue
-
Age
14 years
Employees
2
Industry
View Software
Website
View http://ecocapaci***************

MERCER ALTERNATIVES LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Management Services
Website
View http://www.altius****************

ADVENT CAPITAL (HOLDINGS) LTD


Revenue
-367,068.27
Age
30 years
Employees
5
Industry
View Management Services
Website
View http://rivers***********

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REGENCY TRADE & INVESTMENTS LIMITED news & activities:


Employees

REGENCY TRADE & INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding REGENCY TRADE & INVESTMENTS LIMITED


Where is REGENCY TRADE & INVESTMENTS LIMITED registered office?

REGENCY TRADE & INVESTMENTS LIMITED is located at Summit House 170 Finchley Road, United Kingdom.

How can I contact REGENCY TRADE & INVESTMENTS LIMITED?

You can call REGENCY TRADE & INVESTMENTS LIMITED at the following number +442077******

How many people work at REGENCY TRADE & INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for REGENCY TRADE & INVESTMENTS LIMITED.

What is the Business Credit Score of REGENCY TRADE & INVESTMENTS LIMITED and how reliable is the company?

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

Does REGENCY TRADE & INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for REGENCY TRADE & INVESTMENTS LIMITED, you will be able to gain more insights about the REGENCY TRADE & INVESTMENTS LIMITED payment trends.

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