- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
BEAM ABA SERVICES LIMITED
BEAM ABA SERVICES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08424953). UBO chain traced 23 hops, 8 owners, 10 officers. Cited to 2 registries.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-02-28
- Legal form
- ltd
- Activity
- 88100
- Registered office
- 320 City Road, London, EC1V 2NZ, England
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.
- BEAM ABA SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 08424953
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-28
- Registered office
- 320 City Road, London, EC1V 2NZ, England
- SIC
- 88100
People & control
15 parties · 2 currentEvery 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.
- Beam Holdings Group Ltd
- corporate PSC · significant influence or control · England · since 2023-12-20 · CH · PSC register
Also holds roles at 2 other companies- BEAM TRAINING AND CONSULTATION SERVICES LTDbeneficial owner
- Mr Cormac Duffybeneficial owner
- DUFFY, Cormac Michael
- director · Irish · appointed 2020-04-22 · Companies House
- individual PSC · 75–100% shares · England · since 2021-11-10 · CH · PSC register
- ABELOVSZKY, Judith
- secretary · appointed 2015-09-14 · resigned · Companies House
- ALLEN, Michael Philip
- director · British · appointed 2015-06-19 · resigned · Companies House
- ANTHONY WACHELKA, Donald
- director · American · appointed 2013-04-29 · resigned · Companies House
- BANSAL, Anurag
- director · United States · appointed 2014-03-16 · resigned · Companies House
- BEAM ABA SERVICES LIMITEDAlso holds roles at 4 other companies
- BEAM HOLDINGS GROUP LTDbeneficial owner
- Mr Cormac Michael Duffybeneficial owner
- KOOTH GROUP LIMITEDbeneficial owner
- BLAKE, Zoe
- director · British · appointed 2015-10-07 · resigned · Companies House
- GOFF, David
- director · Irish · appointed 2013-02-28 · resigned · Companies House
- HAPPE, Judy Amanda
- director · British · appointed 2018-05-17 · resigned · Companies House
- HYMAN, Frank Richard
- director · British · appointed 2015-06-19 · resigned · Companies House
- JAWA, Sanjay
- director · British · appointed 2018-10-16 · resigned · Companies House
- KOOTH GROUP LIMITEDAlso holds roles at 3 other companies
- KOOTH PLCbeneficial owner
- ROOT CAPITAL FUND II L.P.beneficial owner
- ROOT CAPITAL LLPbeneficial owner
- Root Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2021-11-10 · CH · PSC register
- Xenzone Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-04-03 · CH · PSC register
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEAM ABA SERVICES LIMITED?
- What is BEAM ABA SERVICES LIMITED's risk level?
- Where does BEAM ABA SERVICES LIMITED appear across sources?
Community intel
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