---
title: "PARK AVENUE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/693eba7d-958b-5bf9-9256-1a7959a82818
json: https://whiteintel.dev/api/public/dossier/693eba7d-958b-5bf9-9256-1a7959a82818
identifier: oo:GB-COH-03290481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK AVENUE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03290481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/693eba7d-958b-5bf9-9256-1a7959a82818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/693eba7d-958b-5bf9-9256-1a7959a82818  

## Ownership & control

### Owners / controllers

- **PARK AVENUE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a631f9b-5333-5740-b6e5-9c6aacef06f7
- **PARK AVENUE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a631f9b-5333-5740-b6e5-9c6aacef06f7

### Holdings / subsidiaries

- **RIDGEWOOD ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0755ad7-ff6c-50e6-90e3-b68d60eba46e

### 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:** `03290481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-11
- **Registered office:** 99 Western Road, Hove, BN3 1FA
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £27,995,710 |
| Cash | £69,838 |
| Shareholder funds | £100 |
| Fixed assets | £44,989,904 |
| Current assets | £6,022,012 |
| Employees | 4 |

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

### Officers

- HAMZA, Ghanim — secretary · British · appointed 1996-12-11
- SOBHANPANAH, Farzin — secretary · British · appointed 1996-12-11
- HAMZA, Ammar — director · British · appointed 2024-10-25
- HAMZA, Ghanim — director · British · appointed 1996-12-11
- HAMZA, Layth — director · British · appointed 2024-10-25
- HAMZA, Nadia — director · British · appointed 2024-10-25
- HAMZA, Nazar — director · British · appointed 2024-10-25
- SOBHANPANAH, Caveh — director · British · appointed 2024-10-25
- SOBHANPANAH, Comrun — director · British · appointed 2024-10-25
- SOBHANPANAH, Dana — director · British · appointed 2024-10-25
- SOBHANPANAH, Farzin — director · British · appointed 1996-12-11
- SOBHANPANAH, Kian — director · British · appointed 2024-10-25
- PARAMOUNT COMPANY SEARCHES LIMITED — corporate nominee secretary · appointed 1996-12-11 · resigned 1996-12-11
- HAMZA, Ann Celina — director · British · appointed 2017-12-15 · resigned 2024-10-25
- SOBHANPANAH, Catherine Mary — director · British · appointed 2017-12-15 · resigned 2024-10-25
- CLASSIC COMPANY NAMES LIMITED — corporate nominee director · appointed 1996-12-11 · resigned 1996-12-11

### Beneficial owners (Persons with Significant Control)

- [Park Avenue Holdco Limited](https://whiteintel.dev/entity/1a631f9b-5333-5740-b6e5-9c6aacef06f7) — 75–100% shares · corporate PSC · England — since 2024-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03290481
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03290481/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03290481

## 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 **PARK AVENUE ESTATES LIMITED** — https://whiteintel.dev/entity/693eba7d-958b-5bf9-9256-1a7959a82818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK AVENUE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/693eba7d-958b-5bf9-9256-1a7959a82818 · Structured JSON: https://whiteintel.dev/api/public/dossier/693eba7d-958b-5bf9-9256-1a7959a82818._

_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"._