---
title: "ABV MANAGEMENT CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e55963-a2f0-5f1a-bd2a-aa49126a3d36
json: https://whiteintel.dev/api/public/dossier/46e55963-a2f0-5f1a-bd2a-aa49126a3d36
identifier: oo:GB-COH-12092662
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABV MANAGEMENT CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12092662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46e55963-a2f0-5f1a-bd2a-aa49126a3d36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e55963-a2f0-5f1a-bd2a-aa49126a3d36  

## Ownership & control

### Owners / controllers

- **Vaishali Baxi-Varma** (beneficial owner) — 50% — https://whiteintel.dev/entity/44dfe757-6e6d-56e0-bae7-f1b0246bd3ac
- **Gaurav Varma** (beneficial owner) — 50% — https://whiteintel.dev/entity/54fd5a3e-b2b7-5f36-a3ac-70d6eb245f8d
- **Vaishali Baxi-Varma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61f86224-cf8f-4948-8f3d-48c5768345ec
- **Gaurav Varma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acc989b7-ed03-47e5-8a00-6d4fe07e066c

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12092662

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABV MANAGEMENT CONSULTANCY LTD** — https://whiteintel.dev/entity/46e55963-a2f0-5f1a-bd2a-aa49126a3d36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABV MANAGEMENT CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/46e55963-a2f0-5f1a-bd2a-aa49126a3d36 · Structured JSON: https://whiteintel.dev/api/public/dossier/46e55963-a2f0-5f1a-bd2a-aa49126a3d36._

_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"._