---
title: "ABCHIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca25e67-e2b5-5f0d-8679-4ba805a1596b
json: https://whiteintel.dev/api/public/dossier/2ca25e67-e2b5-5f0d-8679-4ba805a1596b
identifier: oo:GB-COH-13010393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABCHIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13010393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ca25e67-e2b5-5f0d-8679-4ba805a1596b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca25e67-e2b5-5f0d-8679-4ba805a1596b  

## Ownership & control

### Owners / controllers

- **GATE TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f325277d-90d8-5410-8141-6f4ea11e89f9
- **GATE TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f325277d-90d8-5410-8141-6f4ea11e89f9

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

A **4-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:** `13010393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-11
- **Registered office:** Unit G2, Forge Meadow Canterbury Road, Hawkinge, Folkestone, CT18 7JA, England
- **SIC:** 52103

### Officers

- LEVETT, Tabetha Jayne — director · British · appointed 2026-03-22
- LEVETT, Samuel Joseph — director · British · appointed 2020-11-11 · resigned 2026-03-22

### Beneficial owners (Persons with Significant Control)

- [Gate Trading Limited](https://whiteintel.dev/entity/f325277d-90d8-5410-8141-6f4ea11e89f9) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13010393
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13010393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABCHIE LTD**. Human view: https://whiteintel.dev/entity/2ca25e67-e2b5-5f0d-8679-4ba805a1596b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca25e67-e2b5-5f0d-8679-4ba805a1596b._

_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"._