REGALIA TRADING LTD.
REGALIA TRADING LTD. is a private limited company registered in the United Kingdom, under 10867665, incorporated on 17 July 2017. The company is currently active. Operates in the wholesale of clothing and footwear sector (SIC 46420). The company has been operating for 8 years. Registered office address: SM3 9AG Sutton, the United Kingdom. Directors include MR MOHAMMED NAEEM CHOUDHERY. Sole shareholder is MR MOHAMMED NAEEM CHOUDHERY. Associated with 4 related entities, including 11808692, 09414450, and JUNIOR KIDZ LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2022-07-31, overdue as of 2026-03-02. Confirmation statement next due 2023-04-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
591 LONDON ROAD
CHEAM
SURREY
SM3 9AG SUTTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-04-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-07-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10867665 | 2026-06-01 | open_in_new |