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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

ABF FUNDING

ABF FUNDING — active UK company, incorporated 2005 (oo:GB-COH-05380813). UBO chain traced 27 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-05380813Inc. 02 Mar 2005private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-03-02
Legal form
private unlimited
Activity
82990
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABF FUNDING, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05380813
Status
active
Type
private unlimited
Incorporated
2005-03-02
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
82990
/04

People & control

13 parties · 5 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABF FUNDING?
In the current sources, ABF FUNDING is connected to ABF INVESTMENTS PLC, ABF INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABF FUNDING's risk level?
WhiteIntel flags ABF FUNDING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABF FUNDING appear across sources?
ABF FUNDING 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 ABF FUNDING. 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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