---
title: "REGENCY PROPERTY PARTNERSHIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0182ab56-e5e6-5e51-802b-3b89be8e0862
json: https://whiteintel.dev/api/public/dossier/0182ab56-e5e6-5e51-802b-3b89be8e0862
identifier: oo:GB-COH-07031931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENCY PROPERTY PARTNERSHIP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07031931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0182ab56-e5e6-5e51-802b-3b89be8e0862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0182ab56-e5e6-5e51-802b-3b89be8e0862  

## Ownership & control

### Owners / controllers

- **Ms Mona Sotiria Abbas** (beneficial owner) — 50% — https://whiteintel.dev/entity/20b0b044-d5ee-5cf6-baec-b548417115a3
- **RAOUF PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6211db97-895d-5cea-b5fd-1abe94382abe
- **Lan Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e0abb3e-314b-418b-9f96-892b0de22e73
- **RAOUF PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6211db97-895d-5cea-b5fd-1abe94382abe
- **Ms Mona Sotiria Abbas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a6628b-630d-47b2-984e-1007129f6dca

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £147,587 |
| Shareholder funds | £3 |
| Fixed assets | £4,989,000 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ABBAS, Muna Sotiria Jasmin — director · British · appointed 2021-12-01
- HAMZA, Layth — director · British · appointed 2009-10-09
- RAOUF, Layth, Dr — director · British · appointed 2011-09-28
- HCS SECRETARIAL LIMITED — corporate secretary · appointed 2009-09-28 · resigned 2009-09-28
- ABBAS, Hikmat Kamil, Dr — director · British · appointed 2009-10-09 · resigned 2023-06-29
- HAMZA, Ammar — director · British · appointed 2009-10-09 · resigned 2011-09-28
- HURWORTH, Aderyn — director · British · appointed 2009-09-28 · resigned 2009-09-28

### Beneficial owners (Persons with Significant Control)

- Ms Mona Sotiria Abbas — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Lan Investments Ltd](https://whiteintel.dev/entity/6e0abb3e-314b-418b-9f96-892b0de22e73) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Raouf Properties Limited](https://whiteintel.dev/entity/6211db97-895d-5cea-b5fd-1abe94382abe) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07031931
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07031931/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07031931

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REGENCY PROPERTY PARTNERSHIP LIMITED** — https://whiteintel.dev/entity/0182ab56-e5e6-5e51-802b-3b89be8e0862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENCY PROPERTY PARTNERSHIP LIMITED**. Human view: https://whiteintel.dev/entity/0182ab56-e5e6-5e51-802b-3b89be8e0862 · Structured JSON: https://whiteintel.dev/api/public/dossier/0182ab56-e5e6-5e51-802b-3b89be8e0862._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._