---
title: "BANKHOME INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb08e652-ecd0-5289-8cbe-fd478a445efc
json: https://whiteintel.dev/api/public/dossier/bb08e652-ecd0-5289-8cbe-fd478a445efc
identifier: oo:GB-COH-05411708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKHOME INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05411708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb08e652-ecd0-5289-8cbe-fd478a445efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb08e652-ecd0-5289-8cbe-fd478a445efc  

## Ownership & control

### Owners / controllers

- **Mrs Antonia Okoye** (beneficial owner) — 50% — https://whiteintel.dev/entity/01eb4776-bfc9-50f4-9039-d15fe9619407
- **Mr Isah Danasabe Abubakar** (beneficial owner) — 75% — https://whiteintel.dev/entity/94a24025-3099-5daf-83e2-0b492d69cf45
- **Mrs Antonia Okoye** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e7a18ec-7241-4da0-8375-8ff38453fc31
- **Mr Isa Dan'Asabe Abubakar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9290d982-9851-4562-bfae-55b7a630b627

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

1. **Mrs Antonia Okoye** — beneficial owner 50% → *BANKHOME INVESTMENTS LTD*
1. **Mr Isah Danasabe Abubakar** — beneficial owner 75% → *BANKHOME INVESTMENTS LTD*
1. **Mrs Antonia Okoye** — beneficial owner 37.5% → *BANKHOME INVESTMENTS LTD*
1. **Mr Isa Dan'Asabe Abubakar** — beneficial owner 62.5% → *BANKHOME INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05411708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-01
- **Registered office:** 15 Eastwood Road, Rayleigh, Essex, SS6 7JD, England
- **SIC:** 68209

### Officers

- OKOYE, Antonia — secretary · British · appointed 2006-03-23
- ABUBAKAR, Isa Dan'Asabe — director · Nigerian · appointed 2005-05-18
- OKOYE, Antonia — director · British · appointed 2005-05-18
- COLLINS, Augustina — secretary · British · appointed 2005-06-27 · resigned 2006-03-23
- O'RAW, Patricia — secretary · British · appointed 2005-05-18 · resigned 2005-07-19
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-04-01 · resigned 2005-05-17
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-04-01 · resigned 2005-05-17

### Beneficial owners (Persons with Significant Control)

- Mrs Antonia Okoye — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Isa Dan'Asabe Abubakar — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05411708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05411708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKHOME INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/bb08e652-ecd0-5289-8cbe-fd478a445efc · Structured JSON: https://whiteintel.dev/api/public/dossier/bb08e652-ecd0-5289-8cbe-fd478a445efc._

_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"._