Who owns ABECO LIMITED?

In the current sources, ABECO LIMITED is connected to Alberto Bazzoni, Alberto Bazzoni, Timea Kovacs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABECO LIMITED's risk level?

WhiteIntel flags ABECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABECO LIMITED appear across sources?

ABECO LIMITED 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: 3
Ownership hops held: 3

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

Legal entityLowActive

ABECO LIMITED

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

ABECO LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11030026). UBO chain traced 3 hops, 3 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-11030026Inc. 25 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-25
Legal form: ltd
Activity: 71129
Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom

/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

ABECO LIMITED
- Alberto Bazzoni· beneficial owner100%· via OpenOwnership
- Alberto Bazzoni· beneficial owner87.5%· via CH PSC
- Timea Kovacs· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 ABECO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
25 Oct 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11030026
Status: active
Type: ltd
Incorporated: 2017-10-25
Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
SIC: 71129

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£56,557
Net assets	£47,533
Cash	£50,035
Shareholder funds	£2
Fixed assets	£1,055
Current assets	£61,991
Employees	1

1 earlier yearSTANDARD

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 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.

●
BAZZONI, Alberto
- director · Italian · appointed 2017-10-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-10-25 · CH · PSC register
●
Timea Kovacs
- individual PSC · 25–50% shares · ceased 2023-02-13 · CH · PSC register

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

/07

Common questions

Who owns ABECO LIMITED?: In the current sources, ABECO LIMITED is connected to Alberto Bazzoni, Alberto Bazzoni, Timea Kovacs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABECO LIMITED's risk level?: WhiteIntel flags ABECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABECO LIMITED appear across sources?: ABECO LIMITED 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 ABECO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…