---
title: "ABEX CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052
json: https://whiteintel.dev/api/public/dossier/74af7cfb-7dc9-5733-ae7e-349190bd4052
identifier: oo:GB-COH-14607492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABEX CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14607492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74af7cfb-7dc9-5733-ae7e-349190bd4052  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABEX CAPITAL LIMITED** — GLEIF · `lei:6488453AWC79E2NSE721` — https://whiteintel.dev/entity/e049bbb1-537a-5a7a-9dcc-414a2156f8b9

## Ownership & control

### Owners / controllers

- **SASPROP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d64979d0-9ae7-5678-8d56-5391c7f567b7
- **RAXODY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/11a2132d-56b2-5fcc-bb9e-208a55a0eaae
- **JRJ (ABEX) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f92af55d-3696-5003-8700-906dc42b44c7
- **RAXODY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11a2132d-56b2-5fcc-bb9e-208a55a0eaae
- **JRJ (ABEX) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f92af55d-3696-5003-8700-906dc42b44c7
- **SASPROP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d64979d0-9ae7-5678-8d56-5391c7f567b7

### Holdings / subsidiaries

- **ABEX CAPITAL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2
- **ABEX UK DERIVATIVES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257
- **ABEX CAPITAL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2
- **ABEX CAPITAL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2
- **ABEX UK DERIVATIVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14607492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-20
- **Registered office:** Mutual House, 70 Conduit Street, London, W1S 2GF, England
- **SIC:** 62012

### Officers

- VAN OORSCHOT, Jacques — secretary · appointed 2023-01-20
- KAYA, Erkan — director · British · appointed 2023-02-17
- RICHARDS, Oliver Owen Whitmore — director · British · appointed 2025-03-04
- SENCHAL, Sam Alexander — director · British · appointed 2023-02-17
- SUGARMAN, Peter Michael — director · British · appointed 2023-01-20

### Beneficial owners (Persons with Significant Control)

- [Jrj (Abex) Limited](https://whiteintel.dev/entity/f92af55d-3696-5003-8700-906dc42b44c7) — 25–50% votes · corporate PSC · England — since 2023-01-20
- [Raxody Limited](https://whiteintel.dev/entity/11a2132d-56b2-5fcc-bb9e-208a55a0eaae) — 25–50% shares · corporate PSC · England — ceased 2023-02-28
- [Sasprop Limited](https://whiteintel.dev/entity/d64979d0-9ae7-5678-8d56-5391c7f567b7) — 25–50% shares · corporate PSC · England — ceased 2023-02-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14607492
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14607492

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABEX CAPITAL LIMITED** — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEX CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052 · Structured JSON: https://whiteintel.dev/api/public/dossier/74af7cfb-7dc9-5733-ae7e-349190bd4052._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._