CompaniesInTheUK

REGUARDIA LTD

Company number 12450660 ·

Active

1 active / 2 ceased · persons with significant control

Mr Herkamal Singh Chima

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-10
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
8, Leicester Road, Shilton, Coventry, West Midlands, CV7 9HT, United Kingdom

Dhachi Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-26
Ceased on
2025-07-10
Correspondence address
8, Leicester Road, Shilton, Coventry, CV7 9HT, England
Legal form
Limited Company
Place registered
Companies House United Kingdom
Registration number
07870445
Country registered
England

Herkamal Singh Chima

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-07
Ceased on
2022-12-26
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Leicester Road, Coventry, CV7 9HT, United Kingdom