- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
ABEX CAPITAL UK LIMITED
ABEX CAPITAL UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12328188). UBO chain traced 42 hops, 7 owners, 5 officers. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-22
- Legal form
- ltd
- Activity
- 62020, 64999
- Registered office
- Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
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.
- ABEX CAPITAL UK LIMITED
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ABEX CAPITAL UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12328188
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-22
- Registered office
- Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
- SIC
- 62020, 64999
People & control
8 parties · 3 currentEvery 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.
- Abex Capital Limited
- corporate PSC · 75–100% shares · England · since 2024-08-02 · CH · PSC register
Also holds roles at 4 other companies- SASPROP LIMITEDbeneficial owner
- RAXODY LIMITEDbeneficial owner
- JRJ (ABEX) LIMITEDbeneficial owner
- KAYA, Erkan
- director · British · appointed 2024-08-02 · Companies House
- SUGARMAN, Peter Michael
- director · British · appointed 2024-08-02 · Companies House
- ANTROPOVS, Konstantins
- director · Latvian · appointed 2020-09-01 · resigned · Companies House
- DONTSOV, Nikolai
- director · Russian · appointed 2020-09-01 · resigned · Companies House
- Iti Digital Ltd (Jersey)
- corporate PSC · 75–100% shares · Jersey · ceased 2023-01-24 · CH · PSC register
- MOLDAVSKY, Eugeny
- director · American · appointed 2019-11-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-02 · CH · PSC register
- Rubicon Capital Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2024-01-19 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABEX CAPITAL UK LIMITED?
- What is ABEX CAPITAL UK LIMITED's risk level?
- Where does ABEX CAPITAL UK LIMITED appear across sources?