---
title: "ABH TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2477e797-d04d-58ce-b735-cef236753181
json: https://whiteintel.dev/api/public/dossier/2477e797-d04d-58ce-b735-cef236753181
identifier: oo:GB-COH-16255414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABH TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16255414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2477e797-d04d-58ce-b735-cef236753181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2477e797-d04d-58ce-b735-cef236753181  

## Ownership & control

### Owners / controllers

- **Hassan Abaakil** (beneficial owner) — 100% — https://whiteintel.dev/entity/39f27f14-f403-50eb-a093-3e64ccf085e2
- **Hassan Abaakil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/999ca2bf-e10b-493a-b757-2c7e19b0000e

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

1. **Hassan Abaakil** — beneficial owner 100% → *ABH TRANSPORT LIMITED*
1. **Hassan Abaakil** — beneficial owner 87.5% → *ABH TRANSPORT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16255414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-17
- **Registered office:** La City, Coldbath Square, London, EC1R 5HL, England
- **SIC:** 64209

### Officers

- ABAAKIL, Hassan — director · Moroccan · appointed 2025-02-17

### Beneficial owners (Persons with Significant Control)

- Hassan Abaakil — 75–100% shares · individual PSC · Morocco — since 2025-02-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16255414
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16255414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABH TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/2477e797-d04d-58ce-b735-cef236753181 · Structured JSON: https://whiteintel.dev/api/public/dossier/2477e797-d04d-58ce-b735-cef236753181._

_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"._