Who owns ABM PINES LTD?

In the current sources, ABM PINES LTD is connected to Mr Ashley Ian Moore, Mr Ashley Ian Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABM PINES LTD's risk level?

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

Where does ABM PINES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ABM PINES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-06-28
Legal form: ltd
Activity: 43290
Registered office: Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, West Midlands, B64 6PU, England

Low

Risk

ABM PINES LTD is a ltd registered in GB, incorporated 2021-06-28 (dissolved).

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Ownership & control

Owners / controllers

ABM PINES LTD
- Mr Ashley Ian Moore· beneficial owner100%· via OpenOwnership
- Mr Ashley Ian Moore· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13480729
Status: dissolved
Type: ltd
Incorporated: 2021-06-28
Registered office: Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, West Midlands, B64 6PU, England
SIC: 43290

Officers · 1 active

MOORE, Ashley Ian
director · British · appt 2021-06-28

Beneficial owners · PSC · 1 current

●
Mr Ashley Ian Moore
individual PSC · England · since 2021-06-28
75–100% 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 ABM PINES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…