---
title: "REGENT INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5
json: https://whiteintel.dev/api/public/dossier/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5
identifier: oo:GB-COH-12878035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENT INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12878035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5  

## Ownership & control

### Owners / controllers

- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f
- **Mr Dov Milo Forman** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ebd3a46-9f59-5d60-acac-a8ace64a0b62
- **Castle Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b7beded-4954-42c1-ba06-91b924c83249
- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f
- **Mr Dov Milo Forman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d7a5f68-0920-4e0d-8073-5bb0179a6936

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

A **12-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:** `12878035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-14
- **Registered office:** 17 Portland Place, London, W1B 1PU, England
- **SIC:** 58110

### Officers

- FORMAN, Dov Milo — director · British · appointed 2020-10-28
- FORMAN, Saul Jonathan — director · British · appointed 2020-09-14
- EBERT, Lilly — director · British · appointed 2020-11-02 · resigned 2024-10-09
- FORMAN, Nina — director · British · appointed 2020-10-28 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Dov Milo Forman — 75–100% shares · individual PSC · England — since 2020-10-28
- [Castle Investment Holdings Limited](https://whiteintel.dev/entity/5b7beded-4954-42c1-ba06-91b924c83249) — 75–100% shares · corporate PSC · England — ceased 2020-10-28
- [Argo Real Estate Limited](https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f) — 75–100% shares · corporate PSC · England — ceased 2020-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12878035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12878035

## 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 INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3f130b-b9fc-57c5-9e9d-868f2c976dc5._

_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"._