- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PARAMOUNT HOLDINGS (UK) LIMITED
PARAMOUNT HOLDINGS (UK) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03183686). UBO chain traced 4 hops, 4 owners, 2 holdings, 9 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-04-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 22a Centurion Way, Meridian Business Park, Leicester, LE19 1WH, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARAMOUNT HOLDINGS (UK) LIMITED
- PARAMOUNT HOLDINGS (UK) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARAMOUNT HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03183686
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-09
- Registered office
- 22a Centurion Way, Meridian Business Park, Leicester, LE19 1WH, England
- SIC
- 70100
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- OMAR, Aniz Abdul Sattar
- secretary · British · appointed 2007-02-14 · Companies House
- director · British · appointed 2013-04-15 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-31 · CH · PSC register
- OMAR, Asraf Abdul Sattar
- individual PSC · 25–50% shares · England · since 2016-10-31 · CH · PSC register
- director · British · appointed 2010-10-29 · resigned · Companies House
- OMAR, Kulsum Abdul Sattar
- director · British · appointed 1996-04-09 · Companies House
- KASMANI, Rosemin
- director · British · appointed 2003-05-08 · resigned · Companies House
- OMAR, Abdul Sattar
- secretary · British · appointed 1996-04-09 · resigned · Companies House
- director · British · appointed 1996-04-09 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1996-04-09 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-04-09 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARAMOUNT HOLDINGS (UK) LIMITED?
- What is PARAMOUNT HOLDINGS (UK) LIMITED's risk level?
- Where does PARAMOUNT HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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