Grand Regency Limited
Company 10692005 · Active · incorporated 27/03/2017 · Birmingham B11 4DX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WAHID, Nadeem Raza (director, born 08/1970, British) · from 2017-03-27 to 2019-08-21
- WAHID, Mohamen (director, born 07/1996, British) · from 2019-08-21, current
Charges
5 charges registered, 1 outstanding.
- 2023-03-03, outstanding, in favour of Henslow Trading Limited
- 2020-11-27, fully-satisfied, in favour of Rubina Makardam T/a Paragon Estates
- 2019-03-08, fully-satisfied, in favour of Together Commercial Finance Limited
- 2019-03-08, fully-satisfied, in favour of Together Commercial Finance Limited
- 2018-02-01, fully-satisfied, in favour of Lyell Trading Limited
Property on the register
1 title on the register, around £1,050,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Regency Property Mgt Ltd (11435449)
- Regency Housing Limited (12618619)
- Grand Living Limited (12681954)
- Grand Realty Limited (14745924)
- Grand Properties UK Limited (05263806)
- G & P Property Company Limited (15461083)
- Regency Housing Services Limited (16210809)
- George’s Birmingham Limited (13476608)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.