Who owns ABJAC DEVELOPMENTS LIMITED?

No ownership or control links for ABJAC DEVELOPMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABJAC DEVELOPMENTS LIMITED's risk level?

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

Where does ABJAC DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ABJAC DEVELOPMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
Officers: 6
Same address: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1973-03-29
Legal form: ltd
Activity: 68100
Registered office: Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

Low

Risk

ABJAC DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1973-03-29 (active).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ABJAC DEVELOPMENTS LIMITED
- ATHENLAY PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 01105147
Status: active
Type: ltd
Incorporated: 1973-03-29
Registered office: Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
SIC: 68100

Officers · 3 active

GLANVILLE, Ian
secretary · British · appt 2011-01-04
ABRAHAM, Philip George
director · British · appt 2010-11-11
GLANVILLE, Ian David
director · British · appt 2010-11-11
ABRAHAM, Evelyn(resigned)
secretary · British
ABRAHAM, Evelyn(resigned)
director · British
ABRAHAM, Pantelis(resigned)
director · British

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABJAC DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6cbead7c-d925-5a87-b295-3d3307403241")