Who owns ABBASI INVESTMENTS GROUP LIMITED?

In the current sources, ABBASI INVESTMENTS GROUP LIMITED is connected to Mr Amir Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBASI INVESTMENTS GROUP LIMITED's risk level?

WhiteIntel flags ABBASI INVESTMENTS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBASI INVESTMENTS GROUP LIMITED appear across sources?

ABBASI INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ABBASI INVESTMENTS GROUP LIMITED

Name: ABBASI INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBASI INVESTMENTS GROUP LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

/01

Registry identity

Status: active
Incorporated: 2021-04-29
Legal form: ltd
Activity: 64209
Registered office: Unit 6 Barberry Court, Parkway, Burton-On-Trent, Staffordshire, DE14 2UE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABBASI INVESTMENTS GROUP LIMITED
- Mr Amir Abbasi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABBASI INVESTMENTS GROUP LIMITED
- HAVEN CARE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- ORCHARD LODGE DERBY LIMITED· beneficial owner37.5%· via CH PSC
- CROWNHILLS HINCKLEY LTD· beneficial owner87.5%· via CH PSC
- ABBASI PROPERTIES GROUP LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABBASI INVESTMENTS GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABBASI INVESTMENTS GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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/03

Register record, filings & financials

live · Companies House

Company no.: 13366915
Status: active
Type: ltd
Incorporated: 2021-04-29
Registered office: Unit 6 Barberry Court, Parkway, Burton-On-Trent, Staffordshire, DE14 2UE, United Kingdom
SIC: 64209

/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABBASI, Amir
- director · British · appointed 2021-04-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-04-29 · CH · PSC register
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ABBASI PROPERTIES GROUP LTD
Also holds roles at 1 other company
- Mr Amir Abbasibeneficial owner
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CROWNHILLS HINCKLEY LTD
Also holds roles at 1 other company
- HAVEN CARE GROUP LIMITEDbeneficial owner
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HAVEN CARE GROUP LIMITED
Also holds roles at 14 other companies
- WILLOW LODGE DERBY LIMITEDbeneficial owner
- HOLLY LODGE HOME LTDbeneficial owner
- HAVEN CARE INVESTMENTS LIMITEDbeneficial owner
●
ORCHARD LODGE DERBY LIMITED
Also holds roles at 1 other company
- HAVEN CARE GROUP LIMITEDbeneficial owner

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBASI INVESTMENTS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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