---
title: "ABC MONEY FOREX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36600c70-3cbb-5be5-97f6-58db2e4e87c5
json: https://whiteintel.dev/api/public/dossier/36600c70-3cbb-5be5-97f6-58db2e4e87c5
identifier: oo:GB-COH-13163468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC MONEY FOREX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13163468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36600c70-3cbb-5be5-97f6-58db2e4e87c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36600c70-3cbb-5be5-97f6-58db2e4e87c5  

## Ownership & control

### Owners / controllers

- **Mr Owen Thomas** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3e4fb67-2501-5fc8-8710-d934adffa93c
- **Mr Owen Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e74b937-1157-4300-a446-bf1d3018ee49

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

A **2-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:** `13163468`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-27
- **Registered office:** 40 Thomas Street, Llanelli, SA15 3JA, Wales
- **SIC:** 66110

### Officers

- THOMAS, Owen — director · British · appointed 2021-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Owen Thomas — 75–100% shares · individual PSC · Wales — since 2021-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13163468
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13163468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC MONEY FOREX LTD**. Human view: https://whiteintel.dev/entity/36600c70-3cbb-5be5-97f6-58db2e4e87c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/36600c70-3cbb-5be5-97f6-58db2e4e87c5._

_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"._