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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

ABV GLOBAL LTD

ABV GLOBAL LTD — active UK company, incorporated 2014 (oo:GB-COH-08864393). UBO chain traced 32 hops, 6 owners, 7 officers. Cited to 2 registries.

OO GB-COH-08864393Inc. 28 Jan 2014ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-28
Legal form
ltd
Activity
82990
Registered office
Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
/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.

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32 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08864393
Status
active
Type
ltd
Incorporated
2014-01-28
Registered office
Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
SIC
82990
/04

People & control

10 parties · 4 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.

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABV GLOBAL LTD?
In the current sources, ABV GLOBAL LTD is connected to SPECIALITY DRINKS LIMITED, ELIXIR GROUP HOLDINGS LIMITED, THE WHISKY EXCHANGE HOLDINGS LIMITED, ELIXIR GROUP HOLDINGS LIMITED, THE WHISKY EXCHANGE HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABV GLOBAL LTD's risk level?
WhiteIntel flags ABV GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABV GLOBAL LTD appear across sources?
ABV GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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