---
title: "REGENT FM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb
json: https://whiteintel.dev/api/public/dossier/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb
identifier: oo:GB-COH-11072488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENT FM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11072488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb  

## Ownership & control

### Owners / controllers

- **Mr Waqas Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb05b67b-ade9-51f1-b683-7870f012d676
- **Mr Mohammad Minhas** (beneficial owner) — 100% — https://whiteintel.dev/entity/512e9814-7823-5305-ba2d-c632e22f9af1
- **Mr Mohammad Minhas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a5eca84-7cd8-40b7-bbec-4ad2501a57c5
- **Mr Waqas Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3aeb435-9f4f-4a4d-8e27-77e19c130df2

### Holdings / subsidiaries

- **SW UK PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b33d352-33b7-4f54-827e-3fedf857d283
- **SW LONDON DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3345e1f1-6472-49cf-95c2-33c0c6ba14e6
- **SW PROPERTIES AND DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/236594e7-15b3-403f-9700-0f3e543923d4

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11072488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11072488

## 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 FM LIMITED** — https://whiteintel.dev/entity/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT FM LIMITED**. Human view: https://whiteintel.dev/entity/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/d251ab89-2ba7-5ccb-95b0-e0b1ad219bfb._

_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"._