Who owns ABLINA LIMITED?

In the current sources, ABLINA LIMITED is connected to Thomas Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABLINA LIMITED's risk level?

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

Where does ABLINA LIMITED appear across sources?

ABLINA LIMITED 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
Ownership hops held: 1

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

Legal entityLowActive

ABLINA LIMITED

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

ABLINA LIMITED — active UK company, incorporated 2023 (oo:GB-COH-NI698096). UBO chain traced 1 hop, 1 owner, 1 holding, 5 officers. Cited to 2 registries.

OO GB-COH-NI698096Inc. 13 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2023-06-13
Legal form: ltd
Activity: 64209
Registered office: 13 Pump Street, Londonderry, BT48 6JG, Northern Ireland

/02

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

ABLINA LIMITED
- Thomas Kelly· beneficial owner· via CH PSC

Holdings / subsidiaries

ABLINA LIMITED
- GALTUR LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABLINA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABLINA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on ABLINA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI698096
Status: active
Type: ltd
Incorporated: 2023-06-13
Registered office: 13 Pump Street, Londonderry, BT48 6JG, Northern Ireland
SIC: 64209

/04

People & control

6 parties · 3 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.

●
DEVER, Thomas
- director · Irish · appointed 2023-06-13 · Companies House
●
KELLY, Charlotte
- secretary · appointed 2024-06-12 · Companies House
●
Thomas Kelly
- individual PSC · significant influence or control · Ireland · since 2023-06-13 · CH · PSC register
●
BARRY, Gerald Desmond
- director · Irish · appointed 2023-06-13 · resigned · Companies House
●
MCCARTHY, Stephen
- director · Irish · appointed 2023-06-13 · resigned · Companies House
●
MORGAN, Kathy
- secretary · appointed 2023-06-13 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABLINA LIMITED?: In the current sources, ABLINA LIMITED is connected to Thomas Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABLINA LIMITED's risk level?: WhiteIntel flags ABLINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABLINA LIMITED appear across sources?: ABLINA LIMITED 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 ABLINA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABLINA LIMITED — nothing is disclosed before that.

Claim this record