Regalia Trading Ltd.

Active status, founded 9 years ago, accounts overdue 4 years, confirmation overdue 3 years, 1 employee, revenue range: 0-1m, virtual address, 1 director, 1 owner, solo founder, located in Sutton. Irregular importer of tracksuits and swimwear made of other fabrics, various cotton garments (2.0 months imported). Operates in Retail → Online & mailorder; Wholesale → Clothing and footwear.

Choudhery Mohammed Naeem owns this company. The list of owners was changed seven years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Choudhery Mohammed Naeem is the directors of this company. The list of directors was changed seven years ago.

The company was incorporated nine years ago on July 17, 2017.

The registration address is SM3 9AG, England, Sutton, Surrey, 591 London Road, Cheam. The address is virtual address as sixty three companies registered at the address.

The top import category of the irregular importer company is Tracksuits and swimwear made of other fabrics, Various cotton garments, imported for 2.0 months. The last import operation was made on January 01, 2026.

No export country data available for this company. (non-official data, calculated by Corpsignals)

The company imports from Pakistan and Turkey. (non-official data, calculated by Corpsignals)

The company uses the following ports for trade: Grangemouth Docks and Southampton. (non-official data, calculated by Corpsignals)

The company uses Sea transport (not vehicle on ferry) for trade. (non-official data, calculated by Corpsignals)

The company operates in Retail → Online & mailorder; Wholesale → Clothing and footwear.

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 £93,853.

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.