Regulaition Ltd
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
Financial snapshot
Full financialsPeriod ended 2024-06-30GBPunknown accounts
Net assets
-£1.33mLatest reporting periodCash at bank
Not availableNot in extracted metricsTurnover
Not availableNot in extracted metricsEmployees
5Latest reporting periodBalance sheet
GBP · unknownInsufficient comparable history
At least two periods with a known, matching scope are required.
Inspect coverageCompany record
- Company number
- 11405822
- Incorporated
- 2018-06-08
- Legal form
- Private Limited Company
- Registered office
- 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
- SIC codes
- 23006
People & control
View all3Current role holders2Control records without an end date0Outstanding security records
OfficerOther current roles
Michael Evanssecretary
0Humaid Al Masaooddirector
1Sally Sfeirdirector
0Mr Humaid Masaood · Ms Sally Sfeir
Activity timeline
- Philip Treleaven resigned
director
- Bachir Rabbat resigned
director
- Accounts period ended
GBP · 59 source facts
- Marc Shirman resigned
director
- Accounts period ended
GBP · 59 source facts
- Shravan Joshi resigned
director
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.