---
title: "ABELLA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58409f3f-09ff-56cd-83f9-cd235ef48d59
json: https://whiteintel.dev/api/public/dossier/58409f3f-09ff-56cd-83f9-cd235ef48d59
identifier: oo:GB-COH-OE020700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABELLA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE020700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58409f3f-09ff-56cd-83f9-cd235ef48d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58409f3f-09ff-56cd-83f9-cd235ef48d59  

## Ownership & control

### Owners / controllers

- **Ashok Ramchand Mohinani** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef27d439-b271-5bba-ab3e-804458b77f45
- **Anil Ramchand Mohinani** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac19b52e-7134-504e-b8f1-ad90871733f9

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

1. **Ashok Ramchand Mohinani** — beneficial owner 100% → *ABELLA INVESTMENTS LIMITED*
1. **Anil Ramchand Mohinani** — beneficial owner 100% → *ABELLA INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE020700`
- **Status:** removed
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-31
- **Registered office:** Palm Grove House Wickams Cay 1, Road Town, Tortola, VG 1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Ashok Ramchand Mohinani — ownership of shares more than 25 percent registered overseas entity · individual PSC · Hong Kong — since 2017-03-31
- Anil Ramchand Mohinani — ownership of shares more than 25 percent registered overseas entity · individual PSC · Hong Kong — since 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE020700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABELLA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/58409f3f-09ff-56cd-83f9-cd235ef48d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/58409f3f-09ff-56cd-83f9-cd235ef48d59._

_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"._