---
title: "CARTERS AND REGENTS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f501228-49dc-5f41-90f3-e03ca063f62a
json: https://whiteintel.dev/api/public/dossier/2f501228-49dc-5f41-90f3-e03ca063f62a
identifier: oo:GB-COH-09157203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARTERS AND REGENTS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09157203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f501228-49dc-5f41-90f3-e03ca063f62a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f501228-49dc-5f41-90f3-e03ca063f62a  

## Ownership & control

### Owners / controllers

- **Mr Abdul Rahman Harouki** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbbdfef7-e4a2-56c3-ba0e-3bf87e5c40d7
- **Mr Majdi Shanteer** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8cc2bcc-f637-5b3f-863b-0a6dce7785da
- **Mr Anwar Azzam Anwar Al Daoud** (beneficial owner) — 50% — https://whiteintel.dev/entity/b32aed35-ed46-512d-924f-6abc70980f0b
- **Mr Majdi Shanteer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62480c91-7ec9-474e-92d1-cc08cce585c9
- **Mr Abdul Rahman Harouki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18d66c57-ba06-418e-a97a-f611d486c948
- **Mr Anwar Azzam Anwar Al Daoud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8122fd2b-c2db-44b1-89fe-5eaa57ed9c1e

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

A **6-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:** `09157203`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-08-01
- **Registered office:** Flat 1 Homer Street, London, W1H 4NP, England
- **SIC:** 68310

### Officers

- HAROUKI, Abdul Rahman — director · British · appointed 2023-06-30
- AL DAOUD, Anwar Azzam Anwar — director · British · appointed 2014-10-01 · resigned 2021-05-17
- MEZOUI, Feriel — director · English · appointed 2014-08-01 · resigned 2014-09-30
- SHANTEER, Majdi — director · British · appointed 2021-05-17 · resigned 2023-06-30
- SHANTEER, Majdi — director · British · appointed 2016-02-22 · resigned 2017-01-03

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Rahman Harouki — 75–100% shares · individual PSC · England — since 2023-06-30
- Mr Majdi Shanteer — 75–100% shares · individual PSC · England — ceased 2023-06-30
- Mr Anwar Azzam Anwar Al Daoud — 25–50% shares · individual PSC — ceased 2021-12-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09157203
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09157203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTERS AND REGENTS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/2f501228-49dc-5f41-90f3-e03ca063f62a · Structured JSON: https://whiteintel.dev/api/public/dossier/2f501228-49dc-5f41-90f3-e03ca063f62a._

_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"._