---
title: "ABY TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eef309c-cd93-5e07-afd5-ed187f100ec1
json: https://whiteintel.dev/api/public/dossier/7eef309c-cd93-5e07-afd5-ed187f100ec1
identifier: oo:GB-COH-15494526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABY TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15494526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eef309c-cd93-5e07-afd5-ed187f100ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eef309c-cd93-5e07-afd5-ed187f100ec1  

## Ownership & control

### Owners / controllers

- **Moses Benedikt** (beneficial owner) — 100% — https://whiteintel.dev/entity/d27bdc79-0858-5478-a26a-e9866ceca30b
- **Moses Benedikt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2cdf534-4210-4cc7-94ea-e643bc73063d

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

A **2-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:** `15494526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-16
- **Registered office:** 5 Wilderton Road, London, N16 5QY, United Kingdom
- **SIC:** 47910

### Officers

- BENEDIKT, Moses — director · British · appointed 2024-02-16

### Beneficial owners (Persons with Significant Control)

- Moses Benedikt — 75–100% shares · individual PSC · United Kingdom — since 2024-02-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15494526
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15494526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABY TRADES LTD**. Human view: https://whiteintel.dev/entity/7eef309c-cd93-5e07-afd5-ed187f100ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eef309c-cd93-5e07-afd5-ed187f100ec1._

_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"._