Who owns ABERFLY LTD?

No ownership or control links for ABERFLY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABERFLY LTD's risk level?

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

Where does ABERFLY LTD appear across sources?

ABERFLY LTD 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

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

Legal entityLowActive

ABERFLY LTD

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

ABERFLY LTD — active UK company, incorporated 2012 (oo:GB-COH-08072725). Cited to 2 registries.

OO GB-COH-08072725Inc. 17 May 2012Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2012-05-17
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: UNIT 4 HURRICANE TRADING ESTATE, GRAHAME PARK WAY, COLINDALE, LONDON, ENGLAND, NW9 5QY

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Standard Dossier€39

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 ABERFLY LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 08072725
Status: Active
Type: Private Limited Company
Incorporated: 2012-05-17
Registered office: UNIT 4 HURRICANE TRADING ESTATE, GRAHAME PARK WAY, COLINDALE, LONDON, ENGLAND, NW9 5QY
SIC: 82990 - Other business support service activities n.e.c.

/05

Common questions

Who owns ABERFLY LTD?: No ownership or control links for ABERFLY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABERFLY LTD's risk level?: WhiteIntel flags ABERFLY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABERFLY LTD appear across sources?: ABERFLY LTD 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 ABERFLY LTD. 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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