{"entity":{"id":"80f4ee6c-e99e-5784-83fd-e827d26e2af6","name":"ABHA CONSULTANCY LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07730952","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"242b3599-b864-51c0-a90a-feb512c959d9","name":"Mr Anandhan Kaliappa Rajamanickam","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07730952-PJrZxbknUyjzTwFcx5bL3OFr-IY"}},{"role":"beneficial owner","share":87.5,"party":{"id":"2f3c2607-a6ad-4662-ba0e-00d65f5cd72d","name":"Mr Anandhan Kaliappa Rajamanickam","type":"Person","kind":"person","identifier":"psc:PJrZxbknUyjzTwFcx5bL3OFr-IY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"242b3599-b864-51c0-a90a-feb512c959d9","fromName":"Mr Anandhan Kaliappa Rajamanickam","to":"80f4ee6c-e99e-5784-83fd-e827d26e2af6","toName":"ABHA CONSULTANCY LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-08-31","turnover":null,"profitLoss":null,"netAssets":461926,"cash":null,"shareholderFunds":461926,"calledUpShareCapital":null,"fixedAssets":30,"currentAssets":521499,"debtors":null,"creditors":null,"employees":2}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/07730952"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/07730952"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/07730952/filing-history"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}