In the current sources, ABRA 3 LTD is connected to SOHACO LTD, Mr Sohail Khan, Jane Anne Morrissey, Alison Mary Stanley, Clare Stones and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABRA 3 LTD's risk level?

WhiteIntel flags ABRA 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABRA 3 LTD appear across sources?

ABRA 3 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

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

Legal entityLowActive

ABRA 3 LTD

Name: ABRA 3 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABRA 3 LTD, Company, GB

ABRA 3 LTD — active UK company, incorporated 2003 (oo:GB-COH-04770760). UBO chain traced 26 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04770760Inc. 20 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-20
Legal form: ltd
Activity: 96090
Registered office: Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, 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

ABRA 3 LTD
- SOHACO LTD· beneficial owner100%· via OpenOwnership
- Mr Sohail Khan· beneficial owner· via CH PSC
- Jane Anne Morrissey· beneficial owner37.5%· via CH PSC
- Alison Mary Stanley· beneficial owner37.5%· via CH PSC
- Clare Stones· beneficial owner37.5%· via CH PSC
- HO2 MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABRA 3 LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04770760
Status: active
Type: ltd
Incorporated: 2003-05-20
Registered office: Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
SIC: 96090

/04

People & control

10 parties · 5 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.

●
ARSHAD, Abra
- director · British · appointed 2023-11-01 · Companies House
●
HAKIM, Imran
- director · British · appointed 2025-08-31 · Companies House
■
Ho2 Management Limited
- corporate PSC · 25–50% shares · England · since 2025-08-31 · CH · PSC register
Also holds roles at 428 other companies
- ROBERT & QUINN OPTICAL LTDbeneficial owner
- HAINE & SMITH PARTNERSHIP LLPbeneficial owner
- FIRST CONTACT OPTICIANS LIMITEDbeneficial owner
●
KHAN, Sohail
- director · British · appointed 2019-12-23 · Companies House
- individual PSC · significant influence or control · England · ceased 2020-08-14 · CH · PSC register
■
Sohaco Ltd
- corporate PSC · 25–50% shares · England · since 2020-08-14 · CH · PSC register
Also holds roles at 4 other companies
- Mr Sohail Khanbeneficial owner
- ABRA 1 LTDbeneficial owner
- ABRA 9 LTDbeneficial owner
●
GRAEME, Dorothy May
- nominee secretary · British · appointed 2003-05-20 · resigned · Companies House
●
GRAEME, Lesley Joyce
- nominee director · British · appointed 2003-05-20 · resigned · Companies House
●
MORRISSEY, Jane Anne
- secretary · British · appointed 2003-05-20 · resigned · Companies House
- director · British · appointed 2003-05-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-23 · CH · PSC register
●
STANLEY, Alison Mary
- director · British · appointed 2003-05-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-23 · CH · PSC register
●
STONES, Clare
- director · British · appointed 2003-05-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-23 · CH · PSC register

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

/05

Common questions

Who owns ABRA 3 LTD?: In the current sources, ABRA 3 LTD is connected to SOHACO LTD, Mr Sohail Khan, Jane Anne Morrissey, Alison Mary Stanley, Clare Stones and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABRA 3 LTD's risk level?: WhiteIntel flags ABRA 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABRA 3 LTD appear across sources?: ABRA 3 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 ABRA 3 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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