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LIVE · CORPUS
Dossier

ABRACS 2013 LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
7
Beneficial owners
4
UBO hops
9
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2013-03-25
Legal form
ltd
Activity
70100
Registered office
C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL

ABRACS 2013 LIMITED is a ltd registered in GB, incorporated 2013-03-25 (liquidation).

/03

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
9 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08460696
Status
liquidation
Type
ltd
Incorporated
2013-03-25
Registered office
C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL
SIC
70100
Officers · 4 active
  • RAYMENT, Victoria
    secretary · appt 2023-01-23
  • INSLEY, Mark Brian
    director · British · appt 2023-01-23
  • JEFFERY, Robert Christopher
    director · British · appt 2013-03-25
  • RAYMENT, Victoria
    director · British · appt 2024-09-10
  • WOMERSLEY, Robin Neil(resigned)
    secretary · appt 2013-04-05
  • HARTLEY, David(resigned)
    director · British · appt 2013-04-05
  • WOMERSLEY, Robin Neil(resigned)
    director · British · appt 2013-04-05
Beneficial owners · PSC · 1 current

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

/05

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REMA TIP TOP HOLDINGS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABRACS 2013 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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