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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

ABP CONSULTANCY PROPERTIES LTD

ABP CONSULTANCY PROPERTIES LTD — active UK company, incorporated 2017 (oo:GB-COH-10745804). UBO chain traced 25 hops, 7 owners, 4 officers. Cited to 2…

OO GB-COH-10745804Inc. 28 Apr 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-28
Legal form
ltd
Activity
74990
Registered office
Market House, Market Walk, Saffron Walden, CB10 1JZ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

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

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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 ABP CONSULTANCY PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10745804
Status
active
Type
ltd
Incorporated
2017-04-28
Registered office
Market House, Market Walk, Saffron Walden, CB10 1JZ, England
SIC
74990
/04

People & control

5 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.

  • HALL, Sharon
    • director · British · appointed 2024-03-08 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-03-08 · CH · PSC register
  • RICCIO, Frank Orazio
    • director · British · appointed 2025-02-11 · Companies House
  • Suffolk Life Annuities Limited
    • corporate PSC · 25–50% shares · England · since 2025-02-11 · CH · PSC register
    Also holds roles at 6 other companies
  • BRIGGS, Emma Elizabeth
    • director · British · appointed 2017-04-28 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-10-13 · CH · PSC register
  • BRIGGS, John Philip
    • director · English · appointed 2017-04-28 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-02-11 · CH · PSC register

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

/05

Common questions

Who owns ABP CONSULTANCY PROPERTIES LTD?
In the current sources, ABP CONSULTANCY PROPERTIES LTD is connected to Ms Sharon Hall, Mr John Philip Briggs, Mrs Emma Elizabeth Briggs, SUFFOLK LIFE ANNUITIES LIMITED, Ms Sharon Hall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABP CONSULTANCY PROPERTIES LTD's risk level?
WhiteIntel flags ABP CONSULTANCY PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABP CONSULTANCY PROPERTIES LTD appear across sources?
ABP CONSULTANCY PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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