Regtech Holdings Ltd

Regtech Holdings Ltd from Macclesfield UK: Active status, micro company, founded 7 years ago, £15,005 assets, revenue range: 0-1m, virtual address, 3 directors, 1 owner, solo founder, located in Macclesfield. Operates in the holding companies, the other industries.

Paredes Diana owns Regtech Holdings Ltd. The list of owners was changed one year ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Overbay Sarah, Paredes Diana, Abur Murat are the directors of Regtech Holdings Ltd. The list of directors was changed three years ago.

Regtech Holdings Ltd was incorporated seven years ago on November 26, 2018.

The registration address of Regtech Holdings Ltd is SK10 1JE, England, Macclesfield, Cheshire, 2 Maple Court, Davenport Street. The address is virtual address as seventy one companies registered at the address.

Regtech Holdings Ltd owns companies: Suade Labs Ltd, The House Of Regtech Ltd.

No export country data available for Regtech Holdings Ltd. (non-official data, calculated by Corpsignals)

No import country data available for Regtech Holdings Ltd. (non-official data, calculated by Corpsignals)

No port data available for Regtech Holdings Ltd. (non-official data, calculated by Corpsignals)

No transport mode data available for Regtech Holdings Ltd. (non-official data, calculated by Corpsignals)

The company operates in the holding companies, the other industries.

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 £15,005.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.