---
title: "ABEX CAPITAL UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2
json: https://whiteintel.dev/api/public/dossier/51f11920-1dfc-54e7-8a88-da9c2c501ce2
identifier: oo:GB-COH-12328188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABEX CAPITAL UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12328188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51f11920-1dfc-54e7-8a88-da9c2c501ce2  

## Ownership & control

### Owners / controllers

- **Mr Eugeny Moldavsky** (beneficial owner) — 100% — https://whiteintel.dev/entity/c121afac-186d-5dad-bfb2-1618b283b8fc
- **ABEX CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052
- **Mr Eugeny Moldavsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4a08d7c-fdba-402d-aefe-83fd49cf2120
- **Iti Digital Ltd (Jersey)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64d5226-0050-4dce-b760-2ba20253bdb2
- **Rubicon Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ddd7b36-b77d-46d9-9c55-91ecaf6cbb23
- **ABEX CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052
- **ABEX CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052

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

A **42-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.

## Company profile (live · UK Companies House)

- **Company number:** `12328188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-22
- **Registered office:** Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
- **SIC:** 62020, 64999

### Officers

- KAYA, Erkan — director · British · appointed 2024-08-02
- SUGARMAN, Peter Michael — director · British · appointed 2024-08-02
- ANTROPOVS, Konstantins — director · Latvian · appointed 2020-09-01 · resigned 2024-08-02
- DONTSOV, Nikolai — director · Russian · appointed 2020-09-01 · resigned 2021-09-22
- MOLDAVSKY, Eugeny — director · American · appointed 2019-11-22 · resigned 2024-08-02

### Beneficial owners (Persons with Significant Control)

- [Abex Capital Limited](https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052) — 75–100% shares · corporate PSC · England — since 2024-08-02
- [Rubicon Capital Limited](https://whiteintel.dev/entity/3ddd7b36-b77d-46d9-9c55-91ecaf6cbb23) — 75–100% shares · corporate PSC · Jersey — ceased 2024-01-19
- Mr Eugeny Moldavsky — 75–100% shares · individual PSC · England — ceased 2024-08-02
- [Iti Digital Ltd (Jersey)](https://whiteintel.dev/entity/e64d5226-0050-4dce-b760-2ba20253bdb2) — 75–100% shares · corporate PSC · Jersey — ceased 2023-01-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12328188
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12328188

## 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 **ABEX CAPITAL UK LIMITED** — https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEX CAPITAL UK LIMITED**. Human view: https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/51f11920-1dfc-54e7-8a88-da9c2c501ce2._

_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"._