---
title: "OMNIUM ESTATES (MALVERN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f
json: https://whiteintel.dev/api/public/dossier/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f
identifier: oo:GB-COH-11462747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNIUM ESTATES (MALVERN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11462747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f  

## Ownership & control

### Owners / controllers

- **Mr Paul Nuwtej Singh Hothi** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ef33e65-0b65-538c-8425-5d00771d09e0
- **Mrs Sukhmani Pantal** (beneficial owner) — 100% — https://whiteintel.dev/entity/915e0510-1a19-52de-89cf-616a3c67bf7f
- **Mrs Sukhmani Pantal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed7eb672-086a-40b0-9d95-41dd63f469cf
- **Mr Paul Nuwtej Singh Hothi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8932a792-dca5-42fd-b93d-0d30efa29c9e

### 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:** `11462747`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-13
- **Registered office:** 1 Gospel Place, Ranelagh Road, Malvern, Worcestershire, WR14 1BT, England
- **SIC:** 68209

### Officers

- HOTHI, Paul Nuwtej Singh — director · British · appointed 2018-09-04
- [OMNIUM ESTATES LIMITED](https://whiteintel.dev/entity/8ed035d6-c9fa-55a1-b886-57979782841f) — corporate director · appointed 2018-09-04
- PANTAL, Sukhmani — director · Indian · appointed 2018-07-13 · resigned 2021-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Paul Nuwtej Singh Hothi — 75–100% shares · individual PSC · England — since 2020-10-19
- Mrs Sukhmani Pantal — 75–100% shares · individual PSC · England — ceased 2020-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11462747
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11462747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNIUM ESTATES (MALVERN) LIMITED**. Human view: https://whiteintel.dev/entity/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3a2420-9ccb-5b2f-bdcf-0aae7c11ea0f._

_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"._