---
title: "ABERFLY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04674daa-fa11-5ef8-9df2-3c28b1334df4
json: https://whiteintel.dev/api/public/dossier/04674daa-fa11-5ef8-9df2-3c28b1334df4
identifier: oo:GB-COH-08072725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABERFLY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08072725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04674daa-fa11-5ef8-9df2-3c28b1334df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04674daa-fa11-5ef8-9df2-3c28b1334df4  

## Company profile (live · UK Companies House)

- **Company number:** `08072725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-17
- **Registered office:** Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England, NW9 5QY
- **SIC:** 82990

### Officers

- PAU, Viraj Paresh — director · British · appointed 2012-05-17
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2012-05-17 · resigned 2012-05-17
- KEITH, Philippa Anne — director · British · appointed 2012-05-17 · resigned 2012-05-17

### Beneficial owners (Persons with Significant Control)

- Mr Viraj Paresh Pau — 25–50% shares · individual PSC — since 2017-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08072725
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08072725

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABERFLY LTD** — https://whiteintel.dev/entity/04674daa-fa11-5ef8-9df2-3c28b1334df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABERFLY LTD**. Human view: https://whiteintel.dev/entity/04674daa-fa11-5ef8-9df2-3c28b1334df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/04674daa-fa11-5ef8-9df2-3c28b1334df4._

_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"._