- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
ABBFABB GROOMING SCISSORS LTD
ABBFABB GROOMING SCISSORS LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12867649). UBO chain traced 36 hops, 4 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 36-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-09-09
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 12867649 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- ABBFABB GROOMING SCISSORS LTD
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ABBFABB GROOMING SCISSORS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12867649
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-09
- Registered office
- 12867649 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47990
People & control
6 parties · 1 currentEvery 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.
- DRAGONETTE, Olivia Danielle
- director · American · appointed 2025-11-10 · Companies House
- Epm Properties OodAlso holds roles at 243 other companies
- ITF INVERSIONES LLPbeneficial owner
- PAMANT LIMITEDbeneficial owner
- CRIZAC LTDbeneficial owner
- Relayne Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-10 · CH · PSC register
- SOMERS, Sian Marie
- director · British · appointed 2020-09-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-08-28 · CH · PSC register
- TAJ, Hammad
- director · Pakistani · appointed 2025-08-28 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
- ZAFAR, Veronica
- director · Pakistani · appointed 2025-11-01 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBFABB GROOMING SCISSORS LTD?
- What is ABBFABB GROOMING SCISSORS LTD's risk level?
- Where does ABBFABB GROOMING SCISSORS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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