Who owns ABBNAN LIMITED?

In the current sources, ABBNAN LIMITED is connected to Mr Roger George Lofting, LEIGH CARR LIMITED, CAVENDISH SECRETARIAL LIMITED, Cavendish Secretarial Limited, Mr Roger George Lofting and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBNAN LIMITED's risk level?

WhiteIntel flags ABBNAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBNAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABBNAN LIMITED

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

ABBNAN LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04510657). UBO chain traced 15 hops, 6 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04510657Inc. 14 Aug 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-08-14
Legal form: ltd
Activity: 74990
Registered office: Leigh Carr, 12 Helmet Row, London, EC1V 3QJ

/02

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

ABBNAN LIMITED
- Mr Roger George Lofting· beneficial owner· via OpenOwnership
- LEIGH CARR LIMITED· beneficial owner100%· via OpenOwnership
- CAVENDISH SECRETARIAL LIMITED· beneficial owner100%· via OpenOwnership
- Cavendish Secretarial Limited· beneficial owner87.5%· via CH PSC
- Leigh Carr Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABBNAN LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04510657
Status: active
Type: ltd
Incorporated: 2002-08-14
Registered office: Leigh Carr, 12 Helmet Row, London, EC1V 3QJ
SIC: 74990

/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAVENDISH SECRETARIAL LIMITED
- corporate PSC · 75–100% shares · England & Wales · since 2018-01-18 · CH · PSC register
- corporate secretary · appointed 2006-09-15 · resigned · Companies House
Also holds roles at 6 other companies
- TERSLY INVESTMENTS LIMITEDbeneficial owner
- PANGAEA LAND AND PROPERTY LIMITEDbeneficial owner
- MAPLEROCK LIMITEDbeneficial owner
●
LOFTING, Roger George
- director · British · appointed 2008-09-01 · Companies House
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
●
EM FORMATIONS LIMITED
- corporate director · appointed 2002-08-14 · resigned · Companies House
●
EM SECRETARIAL LIMITED
- corporate secretary · appointed 2002-08-14 · resigned · Companies House
●
HBJGW SECRETARIAL SUPPORT LIMITED
- corporate secretary · appointed 2004-07-05 · resigned · Companies House
●
LEDO, Luis Manuel Lucas Gurreiro, Dr
- director · Portuguesa · appointed 2002-08-29 · resigned · Companies House
●
LEIGH CARR LIMITED
- corporate director · appointed 2006-09-15 · resigned · Companies House
- corporate PSC · 75–100% shares · England & Wales · ceased 2018-01-17 · CH · PSC register
Also holds roles at 4 other companies
- Mr Ralph Albert De Souzabeneficial owner
- Mr Noorali Jinbeneficial owner
- Mr Roy James O'Gormanbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABBNAN LIMITED?: In the current sources, ABBNAN LIMITED is connected to Mr Roger George Lofting, LEIGH CARR LIMITED, CAVENDISH SECRETARIAL LIMITED, Cavendish Secretarial Limited, Mr Roger George Lofting and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBNAN LIMITED's risk level?: WhiteIntel flags ABBNAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBNAN LIMITED appear across sources?: ABBNAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBNAN LIMITED. 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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