Who owns AB COOPERATION LTD?

In the current sources, AB COOPERATION LTD is connected to Mr Aron Braver, Mr Leopold Braver, Mr Aron Braver, Mr Sheya Braver, Mr Sheya Braver and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AB COOPERATION LTD's risk level?

WhiteIntel flags AB COOPERATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AB COOPERATION LTD appear across sources?

AB COOPERATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AB COOPERATION LTD

Name: AB COOPERATION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AB COOPERATION LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-03-19
Legal form: ltd
Activity: 68209
Registered office: 36 Ravensdale Road, London, N16 6SH, United Kingdom

AB COOPERATION LTD is a ltd registered in GB, incorporated 2015-03-19 (active).

Ownership & control

Owners / controllers

AB COOPERATION LTD
- Mr Aron Braver· beneficial owner100%· via OpenOwnership
- Mr Leopold Braver· beneficial owner100%· via OpenOwnership
- Mr Aron Braver· beneficial owner100%· via OpenOwnership
- Mr Sheya Braver· beneficial owner100%· via OpenOwnership
- Mr Sheya Braver· beneficial owner87.5%· via ch_psc
- Mr Aron Braver· beneficial owner87.5%· via ch_psc
- Mr Leopold Braver· beneficial owner87.5%· via ch_psc
- Mr Aron Braver· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Aron Braverbeneficial owner 100%→AB COOPERATION LTD
1Mr Leopold Braverbeneficial owner 100%→AB COOPERATION LTD
1Mr Aron Braverbeneficial owner 100%→AB COOPERATION LTD
1Mr Sheya Braverbeneficial owner 100%→AB COOPERATION LTD
1Mr Sheya Braverbeneficial owner 87.5%→AB COOPERATION LTD
1Mr Aron Braverbeneficial owner 87.5%→AB COOPERATION LTD
1Mr Leopold Braverbeneficial owner 87.5%→AB COOPERATION LTD
1Mr Aron Braverbeneficial owner 87.5%→AB COOPERATION LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 09499432
Status: active
Type: ltd
Incorporated: 2015-03-19
Registered office: 36 Ravensdale Road, London, N16 6SH, United Kingdom
SIC: 68209

Officers · 1 active

BRAVER, Sheya
director · British · appt 2023-07-11
BRAVER, Aron(resigned)
director · British · appt 2021-05-18
BRAVER, Aron(resigned)
director · British · appt 2015-03-19
BRAVER, Leopold(resigned)
director · American · appt 2023-04-24
BRAVER, Leopold(resigned)
director · American · appt 2020-05-18
BRAVER, Sheya(resigned)
director · British · appt 2015-04-14

Beneficial owners · PSC · 1 current

●
Mr Sheya Braver
individual PSC · United Kingdom · since 2021-05-18
75–100% shares
●
Mr Leopold Braver
individual PSC · United Kingdom · ceased 2021-05-18
75–100% shares
●
Mr Aron Braver
individual PSC · United Kingdom · ceased 2020-05-18
75–100% shares
●
Mr Aron Braver
individual PSC · United Kingdom · ceased 2020-05-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AB COOPERATION LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House