---
title: "72 ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a
json: https://whiteintel.dev/api/public/dossier/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a
identifier: oo:GB-COH-15974335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 72 ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15974335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a  

## Ownership & control

### Owners / controllers

- **Mr Hussain Abbas** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c102ca7-198d-53c0-a850-c87df301e829
- **Mrs Moazzam Abbas** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d876fbc-4b46-5550-9876-64b9156859bb
- **Mr Hussain Abbas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9b5f5ee-0beb-48b9-b23a-d84938a29bb7
- **Mrs Moazzam Abbas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb58cdcf-8f3d-4da7-b4cb-2350ad4404c4

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

A **4-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:** `15974335`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-24
- **Registered office:** 106 Chudleigh Road, Crumpsall, Manchester, Greater Manchester, M8 4PG
- **SIC:** 68100, 68209

### Officers

- ABBAS, Hussain — director · British · appointed 2024-09-24
- ABBAS, Moazzam — director · British · appointed 2024-09-24

### Beneficial owners (Persons with Significant Control)

- Mr Hussain Abbas — 25–50% shares · individual PSC · United Kingdom — since 2024-09-24
- Mrs Moazzam Abbas — 25–50% shares · individual PSC · United Kingdom — since 2024-09-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15974335
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15974335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **72 ESTATES LTD**. Human view: https://whiteintel.dev/entity/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a · Structured JSON: https://whiteintel.dev/api/public/dossier/cc70cb1d-2f04-587f-9dfa-7d0fcd43c63a._

_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"._