---
title: "CONSOLIDATED PROJECT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b2a4d7-99ae-5be4-a6d5-bb214420360e
json: https://whiteintel.dev/api/public/dossier/00b2a4d7-99ae-5be4-a6d5-bb214420360e
identifier: oo:GB-COH-05990188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED PROJECT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05990188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00b2a4d7-99ae-5be4-a6d5-bb214420360e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b2a4d7-99ae-5be4-a6d5-bb214420360e  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Tawanaee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/411db7e2-ae50-44a6-827b-a26f7c9bfd74
- **Mr Hussain Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/dd2f44c7-23cb-4c77-a488-5c75f683a9cb

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

A **2-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:** `05990188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-07
- **Registered office:** 9 Rosemere Place, Rosemere Place, Bromley, BR2 0AS, England
- **SIC:** 41100, 41202, 42110, 71129

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

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

### Officers

- TAWANAEE, Hussain — director · British · appointed 2025-06-27
- TAWANAEE, Ahmad — secretary · British · appointed 2006-11-07 · resigned 2016-11-01
- TAWANAEE, Mohammad — director · British · appointed 2006-11-07 · resigned 2025-06-27

### Beneficial owners (Persons with Significant Control)

- Mr Hussain Tawanaee — significant influence or control · individual PSC · England — since 2025-06-27
- Mr Mohammad Tawanaee — 75–100% shares · individual PSC · England — ceased 2025-06-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05990188
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05990188
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05990188/filing-history

## 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 **CONSOLIDATED PROJECT MANAGEMENT LTD** — https://whiteintel.dev/entity/00b2a4d7-99ae-5be4-a6d5-bb214420360e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED PROJECT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/00b2a4d7-99ae-5be4-a6d5-bb214420360e · Structured JSON: https://whiteintel.dev/api/public/dossier/00b2a4d7-99ae-5be4-a6d5-bb214420360e._

_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"._