Who owns ABG ASSOCIATES LTD?

In the current sources, ABG ASSOCIATES LTD is connected to Aniela Sheila Bylinski Gelder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABG ASSOCIATES LTD's risk level?

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

Where does ABG ASSOCIATES LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ABG ASSOCIATES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-09-08
Legal form: ltd
Activity: 41100, 70229
Registered office: 25 Clifton Avenue, Leyland, Preston, Lancashire, PR25 3ES, England

Low

Risk

ABG ASSOCIATES LTD is a ltd registered in GB, incorporated 2022-09-08 (active).

/03

Ownership & control

Owners / controllers

ABG ASSOCIATES LTD
- Aniela Sheila Bylinski Gelder· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 14345983
Status: active
Type: ltd
Incorporated: 2022-09-08
Registered office: 25 Clifton Avenue, Leyland, Preston, Lancashire, PR25 3ES, England
SIC: 41100, 70229

Officers · 2 active

BYLINSKI GELDER, Aniela Sheila
secretary · appt 2022-09-08
BYLINSKI GELDER, Aniela Sheila
director · British · appt 2022-09-08

Beneficial owners · PSC · 1 current

●
Aniela Sheila Bylinski Gelder
individual PSC · England · since 2022-09-08
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABG ASSOCIATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…