Who owns ABACAS TRADING LTD?

In the current sources, ABACAS TRADING LTD is connected to Ms Deanna Louise Hale, OXFORD PROPERTY INVESTMENTS LTD, Mr Marinos Christofi, Mr Emilios Saklambanakis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABACAS TRADING LTD's risk level?

WhiteIntel flags ABACAS TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACAS TRADING LTD appear across sources?

ABACAS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 23

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

Legal entityLowliquidation

ABACAS TRADING LTD

Name: ABACAS TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACAS TRADING LTD, Company, GB

ABACAS TRADING LTD — liquidation UK company, incorporated 2019 (gb-coh:12163977). UBO chain traced 23 hops, 4 owners, 8 officers. Cited to 1 registry.

GB-COH 12163977Inc. 19 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-08-19
Legal form: ltd
Activity: 68209
Registered office: Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, NN1 5JF, England

/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

ABACAS TRADING LTD
- Ms Deanna Louise Hale· beneficial owner87.5%· via CH PSC
- OXFORD PROPERTY INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- Mr Marinos Christofi· beneficial owner87.5%· via CH PSC
- Mr Emilios Saklambanakis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

8 parties · 1 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.

●
HALE, Deanna Louise
- director · British · appointed 2023-03-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-03-01 · CH · PSC register
●
CHRISTOFI, Marinos
- director · Cypriot · appointed 2020-07-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-01 · CH · PSC register

6 additional parties & networkSTANDARD

●
CHRISTOFIS, Anthony Simon
- director · British · appointed 2019-08-19 · resigned · Companies House
■
Oxford Property Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-07-16 · CH · PSC register
Also holds roles at 25 other companies
- BROOKMANS HOMES LTDbeneficial owner
- GREEN CLOSE LTDbeneficial owner
- LTP CAPITAL INVESTMENTS LTDbeneficial owner
●
SAKLAMBANAKIS, Emilios
- director · British · appointed 2023-06-05 · resigned · Companies House
- director · British · appointed 2020-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-03-01 · CH · PSC register
●
SAVAGE, Shaun Terence
- director · British · appointed 2019-08-19 · resigned · Companies House
●
SELLMAN, Nicholas James
- director · British · appointed 2019-08-19 · resigned · Companies House
●
WILLIAMS, Matthew John
- director · British · appointed 2019-08-19 · resigned · Companies House

●
CHRISTOFIS, Anthony Simon
- director · British · appointed 2019-08-19 · resigned · Companies House
■
Oxford Property Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-07-16 · CH · PSC register
Also holds roles at 25 other companies
- BROOKMANS HOMES LTDbeneficial owner
- GREEN CLOSE LTDbeneficial owner
- LTP CAPITAL INVESTMENTS LTDbeneficial owner
●
SAKLAMBANAKIS, Emilios
- director · British · appointed 2023-06-05 · resigned · Companies House
- director · British · appointed 2020-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-03-01 · CH · PSC register
●
SAVAGE, Shaun Terence
- director · British · appointed 2019-08-19 · resigned · Companies House
●
SELLMAN, Nicholas James
- director · British · appointed 2019-08-19 · resigned · Companies House
●
WILLIAMS, Matthew John
- director · British · appointed 2019-08-19 · resigned · Companies House

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 ABACAS TRADING LTD, 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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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 12163977
Status: liquidation
Type: ltd
Incorporated: 2019-08-19
Registered office: Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, NN1 5JF, England
SIC: 68209

/05

Common questions

Who owns ABACAS TRADING LTD?: In the current sources, ABACAS TRADING LTD is connected to Ms Deanna Louise Hale, OXFORD PROPERTY INVESTMENTS LTD, Mr Marinos Christofi, Mr Emilios Saklambanakis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABACAS TRADING LTD's risk level?: WhiteIntel flags ABACAS TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACAS TRADING LTD appear across sources?: ABACAS TRADING LTD 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 ABACAS TRADING LTD. 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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