---
title: "REGENT RICCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a
json: https://whiteintel.dev/api/public/dossier/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a
identifier: oo:GB-COH-09754106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENT RICCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09754106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a  

## Ownership & control

### Owners / controllers

- **Mr Veli Riza Kurt** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ffe9808-a88c-5014-a384-3e424cd9221f
- **Mrs Semsi Kurt** (beneficial owner) — 50% — https://whiteintel.dev/entity/5790c0c0-4e47-5cf1-bcd5-2bc1e44e123b
- **Mr Veli Riza Kurt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7331999a-52ad-4395-9e2e-744853721466

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

A **3-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:** `09754106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-28
- **Registered office:** 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- **SIC:** 56101, 56102

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £131,735 |
| Shareholder funds | £131,735 |
| Fixed assets | £33,417 |
| Current assets | £207,435 |
| Employees | 9 |

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

### Officers

- KURT, Veli Riza — director · British · appointed 2015-08-28

### Beneficial owners (Persons with Significant Control)

- Mrs Semsi Kurt — 25–50% shares · individual PSC · England — since 2021-01-04
- Mr Veli Riza Kurt — 25–50% shares · individual PSC · United Kingdom — since 2016-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09754106
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09754106/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09754106

## 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 **REGENT RICCO LIMITED** — https://whiteintel.dev/entity/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT RICCO LIMITED**. Human view: https://whiteintel.dev/entity/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/36cbfd98-6478-5f5c-bc69-bc5d95f20e2a._

_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"._