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REGULATORY INDEX LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of REGULATORY INDEX LIMITED

According to REGULATORY INDEX LIMITED latest financial report submitted on 2024-02-28, the company has a Cash of £1.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

REGULATORY INDEX LIMITED Business Credit Report

A Business Credit Report for REGULATORY INDEX LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for REGULATORY INDEX 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

REGULATORY INDEX 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

REGULATORY INDEX LIMITED Directors and key executives

REGULATORY INDEX LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Nicholas Wells Director
-
- GB
Nicholas Wells Director
-
- GB
Nicholas Wells Director
-
- GB
John Wells Company Secretary
-
- GB

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REGULATORY INDEX LIMITED Ownership and Group Structure


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REGULATORY INDEX LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at REGULATORY INDEX LIMITED. One of of major shareholders of REGULATORY INDEX LIMITED is WELLS HOLDINGS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
WELLS HOLDINGS LIMITED
100 ORDINARY 100 GBP

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REGULATORY INDEX LIMITED competitors:

Top 5 similar companies of REGULATORY INDEX LIMITED are GLEEDS UK LIMITED, REC ASBESTOS (SOUTH) LIMITED, DURABLE LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, GEIGER HANDLING (UK) LIMITED. View and export all the competitor list of REGULATORY INDEX LIMITED by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

REC ASBESTOS (SOUTH) LIMITED


Revenue
-
Age
26 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://rec**********

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

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REGULATORY INDEX LIMITED news & activities:


Employees

REGULATORY INDEX LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-02-28

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Frequently Asked Questions regarding REGULATORY INDEX LIMITED


Where is REGULATORY INDEX LIMITED registered office?

REGULATORY INDEX LIMITED is located at 2 Tidewell Mews, United Kingdom.

How many people work at REGULATORY INDEX LIMITED?

According to the latest account statement, there are currently 2 of employees working for REGULATORY INDEX LIMITED.

What is the Business Credit Score of REGULATORY INDEX LIMITED and how reliable is the company?

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

Does REGULATORY INDEX LIMITED pay their invoices on time?

By requesting a Business Credit Report for REGULATORY INDEX LIMITED, you will be able to gain more insights about the REGULATORY INDEX LIMITED payment trends.

Who is the Ultimate Parent of the REGULATORY INDEX LIMITED?

Information about the ultimate beneficial ownership WELLS HOLDIN********** of REGULATORY INDEX LIMITED is available when you order a business credit report.

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