The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
Regent Europe Ltd has been on the Companies House register since 31 October 2023. They currently file dormant accounts.
Registered headquarters in Harrow (HA2 7HG).
, net assets of £100.
Key appointments include Mr Selvanayagam Pankayachelvan, Mrs. Tharshiny Pankayachelvan. Run deep background scans →
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.