OpenRegistry
Companies House/Petaling Jaya/Company profile

REGAL SITE SDN. BHD

Active
OE025107·incorporated 2023-02-08

REGAL SITE SDN. BHD is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025107; OpenRegistry canonical ID GB-OE025107-regal-site-sdn-bhd). Sophymarine's OpenRegistry indexes it as one of 14 active companies registered in Petaling Jaya, Selangor. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
NO. 19-6 BLOCK C1 DATARAN PRIMA, JALAN PJU 1/41, PETALING JAYA, SELANGOR, 47301, MALAYSIA
Country of origin
MALAYSIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

REGAL SITE SDN. BHD has 2 persons with significant control on file:

  • Nik Sazlina Binti Mohd Zain born 1970, Malaysian, national. Notified 2012-02-10.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Zaki Bin Azmi born 1945, Malaysian, national. Notified 2006-04-21.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Petaling Jaya: