---
title: "OMNIUM ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed035d6-c9fa-55a1-b886-57979782841f
json: https://whiteintel.dev/api/public/dossier/8ed035d6-c9fa-55a1-b886-57979782841f
identifier: oo:GB-COH-10444159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNIUM ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10444159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ed035d6-c9fa-55a1-b886-57979782841f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed035d6-c9fa-55a1-b886-57979782841f  

## Ownership & control

### Owners / controllers

- **Mr Paul Nuwtej Singh Hothi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fa3d663-6f9a-5b60-8d09-9a032adda235
- **Mr Paul Nuwtej Singh Hothi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5f1d359-4b35-4c8f-9d6d-9ecf5f9a46ac
- **Mrs Sukhmani Pantal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc9d6998-b2de-4349-bc18-0bce11acf3a4

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

A **3-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:** `10444159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-25
- **Registered office:** 1 Gospel Place, Ranelagh Road, Malvern, Worcestershire, WR14 1BT, England
- **SIC:** 68209, 70229

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £60,979 |
| Shareholder funds | £60,979 |
| Fixed assets | £517,641 |
| Current assets | £5,645 |
| Employees | 1 |

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

### Officers

- HOTHI, Paul Nuwtej Singh — director · British · appointed 2018-09-13
- PANTAL, Sukhmani — director · Indian · appointed 2016-10-25 · resigned 2021-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Paul Nuwtej Singh Hothi — 75–100% shares · individual PSC · England — since 2020-10-19
- Mrs Sukhmani Pantal — 75–100% shares · individual PSC · England — ceased 2020-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10444159
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10444159/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10444159

## 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 **OMNIUM ESTATES LIMITED** — https://whiteintel.dev/entity/8ed035d6-c9fa-55a1-b886-57979782841f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNIUM ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/8ed035d6-c9fa-55a1-b886-57979782841f · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed035d6-c9fa-55a1-b886-57979782841f._

_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"._