In the current sources, ABB88 LTD is connected to Mr Mohammed Alfatih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABB88 LTD's risk level?

WhiteIntel flags ABB88 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABB88 LTD appear across sources?

ABB88 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABB88 LTD

Name: ABB88 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABB88 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-06-13
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 7 FAIRFIELD ROAD, BIRMINGHAM, B14 7QY

ABB88 LTD is a Private Limited Company registered in GB, incorporated 2025-06-13 (active).

Ownership & control

Owners / controllers

ABB88 LTD
- Mr Mohammed Alfatih· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 16517825
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-13
Registered office: 7 FAIRFIELD ROAD, BIRMINGHAM, B14 7QY
SIC: 47910 - Retail sale via mail order houses or via Internet

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABB88 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ABB88 LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register