Who owns ABF MXN FINANCE LIMITED?

In the current sources, ABF MXN FINANCE LIMITED is connected to ABF OVERSEAS LIMITED, ABF OVERSEAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABF MXN FINANCE LIMITED's risk level?

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

Where does ABF MXN FINANCE LIMITED appear across sources?

ABF MXN FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABF MXN FINANCE LIMITED

Name: ABF MXN FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABF MXN FINANCE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-10-13
Legal form: ltd
Activity: 64999, 74990
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Low

Risk

ABF MXN FINANCE LIMITED is a ltd registered in GB, incorporated 2011-10-13 (active).

/04Ownership & control

Owners / controllers

ABF MXN FINANCE LIMITED
- ABF OVERSEAS LIMITED· beneficial owner100%· via OpenOwnership
- ABF OVERSEAS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 07809642
Status: active
Type: ltd
Incorporated: 2011-10-13
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC: 64999, 74990

Officers · 3 active

CAHILL, Raymond Gerrard
secretary · appt 2020-12-24
DREW, Alan James
director · British · appt 2025-06-12
HEALD-BARRACLOUGH, Adam
director · British · appt 2025-06-12
SCHOFIELD, Rosalyn Sharon(resigned)
secretary · appt 2011-10-13
CAHILL, Raymond Gerrard(resigned)
director · British · appt 2020-12-23
RUSSELL, Peter Andrew(resigned)
director · British · appt 2011-10-13
SCHOFIELD, Rosalyn Sharon(resigned)
director · British · appt 2011-10-13
SMITH, Andrew Arthur(resigned)
director · British · appt 2017-12-18

Beneficial owners · PSC · 1 current

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Abf Overseas Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABF MXN FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…