---
title: "ABVR FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441
json: https://whiteintel.dev/api/public/dossier/2068ecda-0e97-547a-a6ab-4c6b606f3441
identifier: oo:GB-COH-10598231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABVR FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10598231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2068ecda-0e97-547a-a6ab-4c6b606f3441  

## Ownership & control

### Owners / controllers

- **ABVR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11
- **ABVR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11

### Holdings / subsidiaries

- **ABVR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/375ec952-a2e1-598e-a9ce-2d624fdebbc8
- **ABVR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/375ec952-a2e1-598e-a9ce-2d624fdebbc8

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

A **60-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:** `10598231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-02
- **Registered office:** Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
- **SIC:** 64209

### Officers

- LETZA, Martin Richard — director · British · appointed 2025-04-13
- TROWELL, Nicholas John — director · British · appointed 2025-06-26
- KHOT, Pria Dipak — secretary · appointed 2020-10-01 · resigned 2025-04-13
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2018-03-29 · resigned 2020-09-30
- CRADDOCK, Alexander Tristan — director · British · appointed 2017-02-02 · resigned 2020-03-27
- CRICHTON, John Leslie — director · British · appointed 2018-03-29 · resigned 2020-06-12
- GRAHAM, Chris — director · British · appointed 2025-04-13 · resigned 2025-05-28
- HARRIS, David Francis — director · British · appointed 2025-04-13 · resigned 2025-05-28
- HODSON, Neil Thomas — director · British · appointed 2017-06-02 · resigned 2020-08-04
- HOY, Robert Charles — director · British · appointed 2017-06-02 · resigned 2017-11-28
- JONES, Oliver John Tudor — director · British · appointed 2017-02-02 · resigned 2025-04-13
- KHOT, Pria Dipak — director · British · appointed 2020-07-22 · resigned 2025-04-13
- LAMPERT, Timothy Giles — director · British · appointed 2025-04-13 · resigned 2025-06-26
- MACLEOD, Gregory Ian — director · British · appointed 2020-07-22 · resigned 2025-04-13
- MARLEY, Tom — director · British · appointed 2022-03-31 · resigned 2023-05-10
- OWEN, Alexandra — director · British · appointed 2018-03-29 · resigned 2018-08-08
- POTTER, Martin Andrew — director · British · appointed 2017-06-02 · resigned 2022-08-05
- SCARBOROUGH, David Martin James — director · British · appointed 2017-06-02 · resigned 2025-04-13
- SCARBOROUGH, Glenn David Paul — director · British · appointed 2017-06-02 · resigned 2019-12-17
- VAUGHAN, Laurence Edward William — director · British · appointed 2017-06-01 · resigned 2022-11-28

### Beneficial owners (Persons with Significant Control)

- [Abvr Holdings Limited](https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11) — 75–100% shares · corporate PSC · England — since 2017-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10598231
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10598231

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABVR FINANCE LIMITED** — https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABVR FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441 · Structured JSON: https://whiteintel.dev/api/public/dossier/2068ecda-0e97-547a-a6ab-4c6b606f3441._

_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"._