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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABERDEEN LIMITED

ABERDEEN LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09845614). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-09845614Inc. 28 Oct 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-28
Legal form
ltd
Activity
70229
Registered office
18 Stanhope Terrace, London, W2 2TU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
09845614
Status
active
Type
ltd
Incorporated
2015-10-28
Registered office
18 Stanhope Terrace, London, W2 2TU, England
SIC
70229
/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • STEYN, David Andrew
    • director · Scottish · appointed 2017-05-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • BAVISHA, Sangeeta
    • director · British · appointed 2016-01-12 · resigned · Companies House
  • JUNTUNEN, Liisa
    • director · British · appointed 2016-12-15 · resigned · Companies House
  • RUSKIN HOUSE COMPANY SERVICES LIMITED
    • corporate secretary · appointed 2015-10-28 · resigned · Companies House
  • STEPHENSON, Guy Congreve
    • director · British · appointed 2015-10-28 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABERDEEN LIMITED?
In the current sources, ABERDEEN LIMITED is connected to Mr David Andrew Steyn, Mr David Andrew Steyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABERDEEN LIMITED's risk level?
WhiteIntel flags ABERDEEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABERDEEN LIMITED appear across sources?
ABERDEEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.