Who owns COUNTRYWIDE PROPERTY MANAGEMENT LIMITED?

In the current sources, COUNTRYWIDE PROPERTY MANAGEMENT LIMITED is connected to Mr Omar Aminmohamed Pabani, Mr Omar Aminmohamed Pabani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COUNTRYWIDE PROPERTY MANAGEMENT LIMITED's risk level?

WhiteIntel flags COUNTRYWIDE PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COUNTRYWIDE PROPERTY MANAGEMENT LIMITED appear across sources?

COUNTRYWIDE PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COUNTRYWIDE PROPERTY MANAGEMENT LIMITED

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

COUNTRYWIDE PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02466821). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to…

OO GB-COH-02466821Inc. 05 Feb 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-02-05
Legal form: ltd
Activity: 68320
Registered office: 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, 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

COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
- Mr Omar Aminmohamed Pabani· beneficial owner100%· via OpenOwnership
- Mr Omar Aminmohamed Pabani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COUNTRYWIDE PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 02466821
Status: active
Type: ltd
Incorporated: 1990-02-05
Registered office: 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
SIC: 68320

/04

People & control

5 parties · 3 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.

●
PABANI, Aminmohamed Fazal Alidina
- director · British · appointed 1997-10-01 · Companies House
●
PABANI, Omar Aminmohamed
- director · British · appointed 2015-07-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
PABANI, Shabnam
- secretary · British · appointed 2006-02-10 · Companies House
●
PABANI, Akbarali Fazal Alidina
- director · British · resigned · Companies House
●
PABANI, Bahadurali Fazal Alidina
- secretary · British · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COUNTRYWIDE PROPERTY MANAGEMENT LIMITED?: In the current sources, COUNTRYWIDE PROPERTY MANAGEMENT LIMITED is connected to Mr Omar Aminmohamed Pabani, Mr Omar Aminmohamed Pabani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COUNTRYWIDE PROPERTY MANAGEMENT LIMITED's risk level?: WhiteIntel flags COUNTRYWIDE PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUNTRYWIDE PROPERTY MANAGEMENT LIMITED appear across sources?: COUNTRYWIDE PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COUNTRYWIDE PROPERTY MANAGEMENT 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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