Regalia Trading Ltd.

  • Micro
  • Active
  • 7 years
  • Accounts overdue 2 years
  • Confirmation overdue 1 year
  • 1 employee
  • £93,853 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Wholesale of clothing and footwear
46420 19221 companies
Retail sale via mail order houses or via Internet
47910 200863 companies

Website

regaliakingdom.co.uk↗

Summary

Regalia Trading Ltd. is a private limited company registered in England/Wales with the registration number 10867665. The company was founded seven years ago on July 17, 2017, and registered in SM3 9AG, England, Sutton, Surrey, 591 London Road, Cheam. The address is probably virtual as sixty seven companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £93,853.

The company is a irregular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 1 months of imports. The last import operation was conducted on October 01, 2021.

Full overview report

Owners & PSC

  • Choudhery Mohammed Naeem
  • 5 years
  • 4
  • 75%+

Managers

  • Choudhery Mohammed Naeem
  • 5 years
  • 2
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2022-03-31 with no updates

Importer profile by HS codes

Last imported products

All imported products

Similar importers

Buy the list of 5757 UK B2B buyers of clothing and accessories, not knitted or crocheted.
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  • Financial data
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*from 99$
Busy Corporation Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 25 years
  • 4 employees
  • Real address
  • 3 directors
  • 3 owners
  • Regular importer
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Boobydoo Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Holding
  • Active
  • 20 years
  • 10 employees
  • £1,265,021 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
Love Brand And Co Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 18 years
  • 11 employees
  • £1,780,369 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
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Solo Mia Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 7 years
  • 4 employees
  • £35,203 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder

FAQ about Regalia Trading Ltd.

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