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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALONEY & CHIBBS PROPERTIES LTD

Name: MALONEY & CHIBBS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALONEY & CHIBBS PROPERTIES LTD, Company, GB

MALONEY & CHIBBS PROPERTIES LTD — active UK company, incorporated 2025 (gb-coh:16713265). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1…

GB-COH 16713265Inc. 12 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-09-12
Legal form: ltd
Activity: 68209
Registered office: 196 Causeway Green Road, Oldbury, B68 8LS, England

/02

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.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALONEY & CHIBBS PROPERTIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALONEY & CHIBBS PROPERTIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MALONEY & CHIBBS PROPERTIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16713265
Status: active
Type: ltd
Incorporated: 2025-09-12
Registered office: 196 Causeway Green Road, Oldbury, B68 8LS, England
SIC: 68209

/04

People & control

2 parties · 1 current

Every 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.

●
BAINS, Bhapinder Singh
- director · British · appointed 2025-09-12 · Companies House
- individual PSC · 75–100% shares · England · since 2025-09-12 · CH · PSC register
●
AGM INVESTMENT PROPERTIES LTD
Also holds roles at 4 other companies
- Mrs Daljit Kaurbeneficial owner
- Mrs Pooja Kishan Mehtabeneficial owner
- BRAICH UK LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALONEY & CHIBBS PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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