---
title: "17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcef6dcd-fe8a-5579-aac0-1ea19fe10693
json: https://whiteintel.dev/api/public/dossier/dcef6dcd-fe8a-5579-aac0-1ea19fe10693
identifier: oo:GB-COH-02891410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02891410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcef6dcd-fe8a-5579-aac0-1ea19fe10693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcef6dcd-fe8a-5579-aac0-1ea19fe10693  

## Ownership & control

### Owners / controllers

- **Mrs Dina El Maraghy** (beneficial owner) — https://whiteintel.dev/entity/51c65311-f9c3-5273-ac85-55bbf60db646
- **Mr Majid Hajimohammad Hosien Kashi** (beneficial owner) — https://whiteintel.dev/entity/3401bd00-71b2-5ac3-8e9e-0c796479abe3
- **Dr Imtiaz Bashir** (beneficial owner) — https://whiteintel.dev/entity/907925c2-9c08-5a8f-b624-f5d931cfd435
- **Mrs Dina Mohamed Abdellatif El Maraghy** (beneficial owner) — https://whiteintel.dev/entity/d89ffa16-f433-4aab-85a8-ea060b2d6250
- **Mr Majid Haji Mohammad Hossein Kashi** (beneficial owner) — https://whiteintel.dev/entity/13bf7c21-3fa9-4d2c-ab95-edf1ba575a03
- **Dr Imtiaz Bashir** (beneficial owner) — https://whiteintel.dev/entity/7f84ca5c-305a-4274-b487-f465462daa78

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

1. **Mrs Dina El Maraghy** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*
1. **Mr Majid Hajimohammad Hosien Kashi** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*
1. **Dr Imtiaz Bashir** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*
1. **Mrs Dina Mohamed Abdellatif El Maraghy** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*
1. **Mr Majid Haji Mohammad Hossein Kashi** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*
1. **Dr Imtiaz Bashir** — beneficial owner → *17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02891410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-01-20
- **Registered office:** C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
- **SIC:** 98000

### Officers

- BASHIR, Imtiaz, Dr — director · British · appointed 2016-10-20
- EL MARAGHY, Dina Mohamed Abdellatif — director · British · appointed 2015-01-14
- COHEN, Anthony — secretary · appointed 2012-12-01 · resigned 2014-07-14
- FRANKS, Gerald Harris — secretary · British · appointed 1994-01-20 · resigned 1997-01-29
- HASTINGS, Robert Leonard — secretary · British · appointed 1996-12-03 · resigned 2012-12-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-01-20 · resigned 1994-01-20
- CALCATERRA ENSIGNIA, Heather — director · British · appointed 2005-11-16 · resigned 2014-10-26
- FRANKS, Gerald Harris — director · British · appointed 1994-01-20 · resigned 1997-01-29
- GILBERT, Geoffrey — director · British · appointed 2015-02-01 · resigned 2016-10-06
- GILBERT, Geoffrey — director · British · appointed 1996-12-03 · resigned 2014-09-03
- HAJI MOHAMMAD HOSSEIN KASHI, Majid — director · British · appointed 2007-05-31 · resigned 2026-01-19
- LOWENTHAL, Herta — director · British · appointed 1996-12-03 · resigned 2007-04-23
- SKINNER, John — director · British · appointed 1998-08-25 · resigned 2006-01-21
- TWEG, Richard — director · British · appointed 1994-01-20 · resigned 2002-12-03

### Beneficial owners (Persons with Significant Control)

- Dr Imtiaz Bashir — significant influence or control · individual PSC · England — since 2016-10-20
- Mrs Dina Mohamed Abdellatif El Maraghy — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Majid Haji Mohammad Hossein Kashi — significant influence or control · individual PSC · England — ceased 2026-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02891410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02891410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/dcef6dcd-fe8a-5579-aac0-1ea19fe10693 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcef6dcd-fe8a-5579-aac0-1ea19fe10693._

_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"._