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ABI SOUTHERN HOLDING LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-10-09
Legal form
ltd
Activity
64209
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, England

ABI SOUTHERN HOLDING LTD is a ltd registered in GB, incorporated 2001-10-09 (active).

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
04301581
Status
active
Type
ltd
Incorporated
2001-10-09
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SIC
64209
Officers · 2 active
  • CHAPPELL, Ewa
    director · British · appt 2025-08-04
  • THADANI, Ashish
    director · Indian · appt 2025-08-04
  • BAHOSHY, Claude Louis(resigned)
    secretary · British · appt 2007-11-07
  • MCCAREY, Jemma Louise(resigned)
    secretary · British · appt 2006-09-26
  • MCLAUGHLIN, Susan Elizabeth(resigned)
    secretary · British · appt 2001-10-09
  • PARMAR, Hina(resigned)
    secretary · appt 2019-09-16
  • PARMAR, Hina(resigned)
    secretary · appt 2016-12-01
  • PENNY, Megan Ruth(resigned)
    secretary · appt 2019-01-01
  • PHILLIPS, Simon Gordon(resigned)
    secretary · British · appt 2003-06-27
  • RUGGLES, Ben(resigned)
    secretary · appt 2015-10-06
  • TOLLEY, Anna(resigned)
    secretary · British · appt 2009-08-14
  • WALEWSKI, Paul(resigned)
    secretary · appt 2020-05-12
Beneficial owners · PSC · 1 current
  • Nimbuspath Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/07

Directorship network

2 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.

ABI SOUTHERN HOLDING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABI SOUTHERN HOLDING 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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