---
title: "ABACAS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5843e03b-b787-4325-8a97-9c307d04d27d
json: https://whiteintel.dev/api/public/dossier/5843e03b-b787-4325-8a97-9c307d04d27d
identifier: gb-coh:12163977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABACAS TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12163977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5843e03b-b787-4325-8a97-9c307d04d27d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5843e03b-b787-4325-8a97-9c307d04d27d  

## Ownership & control

### Owners / controllers

- **Ms Deanna Louise Hale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99b8dfc7-3965-484e-b48f-57abe6826908
- **OXFORD PROPERTY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37ab0f84-bf65-5e48-9dfb-3c4786d718da
- **Mr Marinos Christofi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/015270b5-d92d-441d-b62b-c3dba8562349
- **Mr Emilios Saklambanakis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/308d3869-1f43-40b5-9693-a661505e873d

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

A **23-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:** `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

### Officers

- HALE, Deanna Louise — director · British · appointed 2023-03-01
- CHRISTOFI, Marinos — director · Cypriot · appointed 2020-07-16 · resigned 2020-10-01
- CHRISTOFIS, Anthony Simon — director · British · appointed 2019-08-19 · resigned 2020-07-16
- SAKLAMBANAKIS, Emilios — director · British · appointed 2023-06-05 · resigned 2023-07-13
- SAKLAMBANAKIS, Emilios — director · British · appointed 2020-10-01 · resigned 2023-03-01
- SAVAGE, Shaun Terence — director · British · appointed 2019-08-19 · resigned 2020-07-16
- SELLMAN, Nicholas James — director · British · appointed 2019-08-19 · resigned 2020-07-16
- WILLIAMS, Matthew John — director · British · appointed 2019-08-19 · resigned 2020-07-16

### Beneficial owners (Persons with Significant Control)

- Ms Deanna Louise Hale — 75–100% shares · individual PSC · United Kingdom — since 2023-03-01
- Mr Emilios Saklambanakis — 75–100% shares · individual PSC · United Kingdom — ceased 2023-03-01
- Mr Marinos Christofi — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-01
- [Oxford Property Investments Ltd](https://whiteintel.dev/entity/37ab0f84-bf65-5e48-9dfb-3c4786d718da) — 25–50% shares · corporate PSC · England — ceased 2020-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12163977

## 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 **ABACAS TRADING LTD** — https://whiteintel.dev/entity/5843e03b-b787-4325-8a97-9c307d04d27d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACAS TRADING LTD**. Human view: https://whiteintel.dev/entity/5843e03b-b787-4325-8a97-9c307d04d27d · Structured JSON: https://whiteintel.dev/api/public/dossier/5843e03b-b787-4325-8a97-9c307d04d27d._

_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"._