Who owns AB MAURI EUROPE LIMITED?

In the current sources, AB MAURI EUROPE LIMITED is connected to AB MAURI (UK) LIMITED, AB MAURI (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AB MAURI EUROPE LIMITED's risk level?

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

Where does AB MAURI EUROPE LIMITED appear across sources?

AB MAURI EUROPE 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: 1
Ownership hops held: 29

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

Legal entityLowDissolved

AB MAURI EUROPE LIMITED

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

AB MAURI EUROPE LIMITED — dissolved UK company, incorporated 1994 (oo:GB-COH-02883738). UBO chain traced 29 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-02883738Inc. 01 Jan 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1994-01-01
Legal form: ltd
Activity: 70100
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

/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

AB MAURI EUROPE LIMITED
- AB MAURI (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

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

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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 AB MAURI EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02883738
Status: dissolved
Type: ltd
Incorporated: 1994-01-01
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC: 70100

/04

People & control

21 parties · 4 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.

■
Ab Mauri (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- MAURI PRODUCTS LIMITEDbeneficial owner
- ABF INVESTMENTS PLCbeneficial owner
●
CAHILL, Raymond Gerrard
- secretary · appointed 2022-05-26 · Companies House
●
FAWCETT, Nigel John
- director · British · appointed 2018-03-29 · Companies House
●
PIERRI, Nicolas Alejandro
- director · Italian · appointed 2021-08-20 · Companies House
●
CHARLTON, Peter John
- nominee director · British · appointed 1994-01-01 · resigned · Companies House
●
CHATZOPOULOS, Georgios
- secretary · appointed 2021-05-24 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-01-01 · resigned · Companies House
●
DUFFY, Cathal Xavier
- director · Irish · appointed 2013-11-06 · resigned · Companies House
●
ENGLISH, Alan Frederick
- director · British · appointed 1994-04-20 · resigned · Companies House
●
FIELD, Kevin Cyril
- director · British · appointed 2006-12-06 · resigned · Companies House
●
GOLDING, Helen Dorothy
- director · Australian · appointed 1999-04-16 · resigned · Companies House
●
HOLMES, Nicholas Stuart
- director · British · appointed 2015-07-21 · resigned · Companies House
●
HUGLI, Allen Philip
- director · Canadian · appointed 1998-09-11 · resigned · Companies House
●
JOHNSON, Alexander Kitson
- director · English · appointed 2016-09-30 · resigned · Companies House
●
KIEFTENBELD, Hermanus Wilhelmus Maria
- director · Dutch · appointed 2014-06-30 · resigned · Companies House
●
KOP, Colin
- director · Australian · appointed 1994-04-11 · resigned · Companies House
●
PERRETT, Keith John
- secretary · British · appointed 1994-04-11 · resigned · Companies House
●
SCHOFIELD, Rosalyn Sharon
- secretary · British · appointed 2005-06-30 · resigned · Companies House
●
SMITH, Carolyn
- secretary · British · appointed 2004-11-02 · resigned · Companies House
●
SMITH, Simon Joseph
- secretary · British · appointed 2006-07-14 · resigned · Companies House
●
WHEELER, Lois Elaine
- secretary · British · appointed 1998-05-29 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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

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