Who owns MALONEY & CHIBBS PROPERTIES LTD?

In the current sources, MALONEY & CHIBBS PROPERTIES LTD is connected to Mr Bhapinder Singh Bains. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALONEY & CHIBBS PROPERTIES LTD's risk level?

WhiteIntel flags MALONEY & CHIBBS PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALONEY & CHIBBS PROPERTIES LTD appear across sources?

MALONEY & CHIBBS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MALONEY & CHIBBS PROPERTIES LTD

Name: MALONEY & CHIBBS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALONEY & CHIBBS PROPERTIES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-09-12
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 196 CAUSEWAY GREEN ROAD, OLDBURY, B68 8LS

Low

Risk

MALONEY & CHIBBS PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2025-09-12 (active).

/03Ownership & control

Owners / controllers

MALONEY & CHIBBS PROPERTIES LTD
- Mr Bhapinder Singh Bains· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MALONEY & CHIBBS PROPERTIES LTD
- AGM INVESTMENT PROPERTIES LTD· beneficial owner37.5%· via ch_psc

/04Activity timeline

12 Jun 2027Companies House
Accounts due
25 Sept 2026Companies House
Confirmation statement due
12 Sept 2025Companies House
Registered

/05Company profileCompanies House register

Company no.: 16713265
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-12
Registered office: 196 CAUSEWAY GREEN ROAD, OLDBURY, B68 8LS
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-12
Confirmation stmt due: 2026-09-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALONEY & CHIBBS PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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