Who owns REGENCY PROPERTY PARTNERSHIP LIMITED?

In the current sources, REGENCY PROPERTY PARTNERSHIP LIMITED is connected to Ms Mona Sotiria Abbas, RAOUF PROPERTIES LIMITED, Lan Investments Ltd, RAOUF PROPERTIES LIMITED, Ms Mona Sotiria Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENCY PROPERTY PARTNERSHIP LIMITED's risk level?

WhiteIntel flags REGENCY PROPERTY PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENCY PROPERTY PARTNERSHIP LIMITED appear across sources?

REGENCY PROPERTY PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGENCY PROPERTY PARTNERSHIP LIMITED

Name: REGENCY PROPERTY PARTNERSHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENCY PROPERTY PARTNERSHIP LIMITED, Company, GB

REGENCY PROPERTY PARTNERSHIP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07031931). UBO chain traced 10 hops, 5 owners, 7 officers, filed…

OO GB-COH-07031931Inc. 28 Sept 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-09-28
Legal form: ltd
Activity: 68100
Registered office: Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REGENCY PROPERTY PARTNERSHIP LIMITED
- Ms Mona Sotiria Abbas· beneficial owner50%· via OpenOwnership
- RAOUF PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- Lan Investments Ltd· beneficial owner37.5%· via CH PSC
- Ms Mona Sotiria Abbas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REGENCY PROPERTY PARTNERSHIP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
28 Sept 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07031931
Status: active
Type: ltd
Incorporated: 2009-09-28
Registered office: Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£147,587
Shareholder funds	£3
Fixed assets	£4,989,000
Employees	3

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Fixed assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABBAS, Muna Sotiria Jasmin
- director · British · appointed 2021-12-01 · Companies House
●
HAMZA, Layth
- director · British · appointed 2009-10-09 · Companies House
■
Lan Investments Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- BRIDGEWATER INVESTMENTS LIMITEDbeneficial owner
●
Ms Mona Sotiria Abbas
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
■
Raouf Properties Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- AR PROPERTIES (BRIGHTON) LIMITEDbeneficial owner
- Dr Layth Raoufbeneficial owner
- Mrs Patricia Raoufbeneficial owner
●
RAOUF, Layth, Dr
- director · British · appointed 2011-09-28 · Companies House
●
ABBAS, Hikmat Kamil, Dr
- director · British · appointed 2009-10-09 · resigned · Companies House
●
HAMZA, Ammar
- director · British · appointed 2009-10-09 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate secretary · appointed 2009-09-28 · resigned · Companies House
●
HURWORTH, Aderyn
- director · British · appointed 2009-09-28 · resigned · Companies House

10 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns REGENCY PROPERTY PARTNERSHIP LIMITED?: In the current sources, REGENCY PROPERTY PARTNERSHIP LIMITED is connected to Ms Mona Sotiria Abbas, RAOUF PROPERTIES LIMITED, Lan Investments Ltd, RAOUF PROPERTIES LIMITED, Ms Mona Sotiria Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGENCY PROPERTY PARTNERSHIP LIMITED's risk level?: WhiteIntel flags REGENCY PROPERTY PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENCY PROPERTY PARTNERSHIP LIMITED appear across sources?: REGENCY PROPERTY PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENCY PROPERTY PARTNERSHIP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REGENCY PROPERTY PARTNERSHIP LIMITED — nothing is disclosed before that.

Claim this record