---
title: "GAA OPTIMA PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de2d5131-70dc-5173-baae-9e1bbaf399f5
json: https://whiteintel.dev/api/public/dossier/de2d5131-70dc-5173-baae-9e1bbaf399f5
identifier: oo:GB-COH-13042158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAA OPTIMA PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13042158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de2d5131-70dc-5173-baae-9e1bbaf399f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de2d5131-70dc-5173-baae-9e1bbaf399f5  

## Ownership & control

### Owners / controllers

- **Mr Abas Fadil Athab** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d9e323d-79c6-558f-b691-b1406bf6006a
- **Mr Abas Fadil Athab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d98f7c04-49a5-4bbb-958a-2bbf2eb227e9

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

A **2-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:** `13042158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-25
- **Registered office:** 6 Honey Garth, Melmerby, Ripon, North Yorkshire, HG4 5FA, United Kingdom
- **SIC:** 68209

### Officers

- ATHAB, Abas Fadil — director · British · appointed 2020-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Abas Fadil Athab — 75–100% shares · individual PSC · United Kingdom — since 2020-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13042158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13042158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAA OPTIMA PROPERTY LTD**. Human view: https://whiteintel.dev/entity/de2d5131-70dc-5173-baae-9e1bbaf399f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/de2d5131-70dc-5173-baae-9e1bbaf399f5._

_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"._