Who owns Mr Amir Abbasi?

No ownership or control links for Mr Amir Abbasi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amir Abbasi's risk level?

WhiteIntel flags Mr Amir Abbasi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amir Abbasi appear across sources?

Mr Amir Abbasi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Amir Abbasi

Name: Mr Amir Abbasi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amir Abbasi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Amir Abbasi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amir Abbasi
- HAVEN CARE GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAVEN CARE GROUP LIMITED

WILLOW LODGE DERBY LIMITEDbeneficial owner
HOLLY LODGE HOME LTDbeneficial owner
HAVEN CARE INVESTMENTS LIMITEDbeneficial owner
PINE LODGE BIRMINGHAM LIMITEDbeneficial owner
ORCHARD LODGE DERBY LIMITEDbeneficial owner
ASPEN LODGE LEICESTER LIMITEDbeneficial owner
Mr Amir Abbasibeneficial owner
OAK LODGE BURTON LTDbeneficial owner
KIANIS LTDbeneficial owner
CROWNHILLS HINCKLEY LTDbeneficial owner
ABBASI INVESTMENTS GROUP LIMITEDbeneficial owner
PINE LODGE BIRMINGHAM LIMITEDbeneficial owner
CROWNHILLS HINCKLEY LTDbeneficial owner
ASPEN LODGE LEICESTER LIMITEDbeneficial owner
OAK LODGE BURTON LTDbeneficial owner
ACORN CHILDREN'S HOME (BURTON) LTDbeneficial owner
WILLOW LODGE DERBY LIMITEDbeneficial owner
HAVEN FOSTERING AGENCY LTDbeneficial owner
ASPEN LODGE LEICESTER LIMITEDbeneficial owner
HAZEL LODGE LIMITEDbeneficial owner
CROWNHILLS HINCKLEY LTDbeneficial owner
ORCHARD LODGE DERBY LIMITEDbeneficial owner
ORCHARD LODGE DERBY LIMITEDbeneficial owner
HOLLY LODGE HOME LTDbeneficial owner
SYCAMORE LODGE BRADFORD LIMITEDbeneficial owner
HOLLY LODGE HOME LTDbeneficial owner
HAVEN CARE INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amir Abbasi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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