---
title: "ABG HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197cd841-346d-5dc8-8d7f-deac8e55c2d4
json: https://whiteintel.dev/api/public/dossier/197cd841-346d-5dc8-8d7f-deac8e55c2d4
identifier: oo:GB-COH-12876230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABG HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12876230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/197cd841-346d-5dc8-8d7f-deac8e55c2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197cd841-346d-5dc8-8d7f-deac8e55c2d4  

## Ownership & control

### Owners / controllers

- **Ivo Toshev** (beneficial owner) — 100% — https://whiteintel.dev/entity/2edcdfa5-6ddc-52e2-9065-95556f46b267
- **Ivo Toshev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7209409b-bb09-4118-ac68-d3aa6a01d780

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12876230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-13
- **Registered office:** 12876230 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 97000, 98000

### Officers

- IVANOV, Rumen — director · Bulgarian · appointed 2020-09-13

### Beneficial owners (Persons with Significant Control)

- Ivo Toshev — 75–100% shares · individual PSC · Bulgaria — since 2020-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12876230
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12876230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABG HOLDING LTD**. Human view: https://whiteintel.dev/entity/197cd841-346d-5dc8-8d7f-deac8e55c2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/197cd841-346d-5dc8-8d7f-deac8e55c2d4._

_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"._