Who owns ABC PROPERTY SALES LTD?

In the current sources, ABC PROPERTY SALES LTD is connected to Mr Aled Pari, Ms Stephanie Hogan, Mr Aled Pari, Ms Stephanie Hogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABC PROPERTY SALES LTD's risk level?

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

Where does ABC PROPERTY SALES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ABC PROPERTY SALES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-09
Legal form: ltd
Activity: 68310
Registered office: 23 Mill Lodge Estate, Llandegfan, Menai Bridge, LL59 5YB, Wales

Low

Risk

ABC PROPERTY SALES LTD is a ltd registered in GB, incorporated 2020-10-09 (dissolved).

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Ownership & control

Owners / controllers

ABC PROPERTY SALES LTD
- Mr Aled Pari· beneficial owner50%· via OpenOwnership
- Ms Stephanie Hogan· beneficial owner50%· via OpenOwnership
- Mr Aled Pari· beneficial owner37.5%· via ch_psc
- Ms Stephanie Hogan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 12941441
Status: dissolved
Type: ltd
Incorporated: 2020-10-09
Registered office: 23 Mill Lodge Estate, Llandegfan, Menai Bridge, LL59 5YB, Wales
SIC: 68310

Officers · 2 active

HOGAN, Stephanie
director · Welsh · appt 2020-10-09
PARI, Aled
director · Welsh · appt 2020-10-09

Beneficial owners · PSC · 2 current

●
Mr Aled Pari
individual PSC · Wales · since 2020-10-09
25–50% shares
●
Ms Stephanie Hogan
individual PSC · Wales · since 2020-10-09
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABC PROPERTY SALES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…