Who owns AB PROPERTIES E12 LTD?

In the current sources, AB PROPERTIES E12 LTD is connected to Mr Abubakar Abubakar, Mr Abubakar Abubakar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AB PROPERTIES E12 LTD's risk level?

WhiteIntel flags AB PROPERTIES E12 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AB PROPERTIES E12 LTD appear across sources?

AB PROPERTIES E12 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AB PROPERTIES E12 LTD

Name: AB PROPERTIES E12 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AB PROPERTIES E12 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-24
Legal form: ltd
Activity: 98000
Registered office: 46a Dev House Flat 21 Balaam Street, London, E13 8FN, England

Low

Risk

AB PROPERTIES E12 LTD is a ltd registered in GB, incorporated 2024-01-24 (dissolved).

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Ownership & control

Owners / controllers

AB PROPERTIES E12 LTD
- Mr Abubakar Abubakar· beneficial owner100%· via OpenOwnership
- Mr Abubakar Abubakar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15441124
Status: dissolved
Type: ltd
Incorporated: 2024-01-24
Registered office: 46a Dev House Flat 21 Balaam Street, London, E13 8FN, England
SIC: 98000

Officers · 1 active

ABUBAKAR, Abubakar
director · British · appt 2024-01-24

Beneficial owners · PSC · 1 current

●
Mr Abubakar Abubakar
individual PSC · England · since 2024-01-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AB PROPERTIES E12 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…