- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ABAKUS INVEST PLC
ABAKUS INVEST PLC — active UK company, incorporated 2020 (oo:GB-COH-12873527). UBO chain traced 22 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-11
- Legal form
- plc
- Activity
- 70221
- Registered office
- Suite A Bank House 81, St Judes Road, Egham, TW20 0DF
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.
- ABAKUS INVEST PLC
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ABAKUS INVEST PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12873527
- Status
- active
- Type
- plc
- Incorporated
- 2020-09-11
- Registered office
- Suite A Bank House 81, St Judes Road, Egham, TW20 0DF
- SIC
- 70221
People & control
6 parties · 4 currentEvery 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.
- Abakus Management Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-11 · CH · PSC register
Also holds roles at 6 other companies- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Hugo Winklerbeneficial owner
- Dr. Lutz Walter Heinrich Hambuschbeneficial owner
- GREGORY, Brian
- director · British · appointed 2023-11-16 · Companies House
- director · British · appointed 2020-09-11 · resigned · Companies House
- MARGARETTA CORPORATE SECRETARIES LTD
- corporate secretary · appointed 2023-11-16 · Companies House
- corporate nominee secretary · appointed 2020-09-11 · resigned · Companies House
- WINKLER, Hugo
- director · Swiss · appointed 2023-11-16 · Companies House
- FREEMAN, Sara
- director · British · appointed 2023-04-30 · resigned · Companies House
- HAMBUSCH, Lutz Walter Heinrich, Dr.
- director · German · appointed 2020-09-11 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABAKUS INVEST PLC?
- What is ABAKUS INVEST PLC's risk level?
- Where does ABAKUS INVEST PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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