Who owns Abstract Securities Limited?

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

What is Abstract Securities Limited's risk level?

WhiteIntel flags Abstract Securities Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abstract Securities Limited appear across sources?

Abstract Securities Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 8
Resolved records: 2

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

Legal entityLow

Abstract Securities Limited

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

Abstract Securities Limited — UK company (gb-coh:3949990). UBO chain traced 8 hops, 1 holding. Every claim linked to its source.

GB-COH 3949990CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2000-03-14
Legal form: Private Limited Company
Activity: 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Registered office: 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Abstract Securities Limited
- FUEL PROPERTIES (NORWICH) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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 Abstract Securities Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to ABSTRACT SECURITIES LIMITED (03949990) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 03949990
Status: Active
Type: Private Limited Company
Incorporated: 2000-03-14
Registered office: 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE
SIC: 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices

/05

People & control

1 party · 0 current

Every 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.

●
FUEL PROPERTIES (NORWICH) LIMITED
Also holds roles at 3 other companies
- FUTURE GROUP (NORWICH) LTDbeneficial owner
- Mr Darryl John Flaybeneficial owner
- ABSTRACT SECURITIES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Abstract Securities Limited?: No ownership or control links for Abstract Securities Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Abstract Securities Limited's risk level?: WhiteIntel flags Abstract Securities Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Abstract Securities Limited appear across sources?: Abstract Securities Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abstract Securities Limited. 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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