Who owns 8 ABERDARE GARDENS (MANAGEMENT) LIMITED?

In the current sources, 8 ABERDARE GARDENS (MANAGEMENT) LIMITED is connected to Mr Farouk Jamal, Mr Farouk Jamal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 8 ABERDARE GARDENS (MANAGEMENT) LIMITED's risk level?

WhiteIntel flags 8 ABERDARE GARDENS (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 8 ABERDARE GARDENS (MANAGEMENT) LIMITED appear across sources?

8 ABERDARE GARDENS (MANAGEMENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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8 ABERDARE GARDENS (MANAGEMENT) LIMITED

Name: 8 ABERDARE GARDENS (MANAGEMENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 8 ABERDARE GARDENS (MANAGEMENT) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1987-10-09
Legal form: ltd
Activity: 74990
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Low

Risk

8 ABERDARE GARDENS (MANAGEMENT) LIMITED is a ltd registered in GB, incorporated 1987-10-09 (active).

/04Ownership & control

Owners / controllers

8 ABERDARE GARDENS (MANAGEMENT) LIMITED
- Mr Farouk Jamal· beneficial owner50%· via OpenOwnership
- Mr Farouk Jamal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 02176130
Status: active
Type: ltd
Incorporated: 1987-10-09
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
SIC: 74990

Officers · 3 active

FISHER, Maude Kimberly
director · British · appt 2026-03-01
JAMAL, Nabil Lawrence Jay
director · British · appt 2020-04-01
JONES-HUGHES, Sara Denise
director · British · appt 2026-03-01
AMSHEL, Sylvia(resigned)
secretary · British
CHANDRA, Nikhil(resigned)
secretary · appt 2013-12-03
JAMAL, Farouk(resigned)
secretary · British · appt 1998-04-22
TONGE, Veronica Ruth Isabella(resigned)
secretary · appt 2013-03-03
TONGE, Veronica Ruth Isabella(resigned)
secretary · British · appt 2007-08-02
WEISS, Ephraim Allan(resigned)
secretary · British · appt 1993-10-01
BARETTE, Michael Charles(resigned)
director · British · appt 2007-08-02
CHANDRA, Nikhil(resigned)
director · British · appt 2013-12-03
COLLER, Jeremy(resigned)
director · British

Beneficial owners · PSC · 0 current

●
Mr Farouk Jamal
individual PSC · United Kingdom · ceased 2020-04-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 8 ABERDARE GARDENS (MANAGEMENT) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…