Who owns ABRAHAMSM LIMITED?

In the current sources, ABRAHAMSM LIMITED is connected to Mr Marvin Abrahams, Mr Marvin Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABRAHAMSM LIMITED's risk level?

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

Where does ABRAHAMSM LIMITED appear across sources?

ABRAHAMSM 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: 3
Ownership hops held: 2

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

Legal entityLowActive

ABRAHAMSM LIMITED

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

ABRAHAMSM LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15967644). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-15967644Inc. 19 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-19
Legal form: ltd
Activity: 70229
Registered office: 7 Bell Yard, London, WC2A 2JR, England

/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

ABRAHAMSM LIMITED
- Mr Marvin Abrahams· beneficial owner100%· via OpenOwnership
- Mr Marvin Abrahams· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABRAHAMSM LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
19 Sept 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15967644
Status: active
Type: ltd
Incorporated: 2024-09-19
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 70229

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£48
Shareholder funds	-£48
Fixed assets	£1,139
Current assets	£485
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

●
ABRAHAMS, Marvin
- director · South African · appointed 2024-09-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-09-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABRAHAMSM LIMITED?: In the current sources, ABRAHAMSM LIMITED is connected to Mr Marvin Abrahams, Mr Marvin Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABRAHAMSM LIMITED's risk level?: WhiteIntel flags ABRAHAMSM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABRAHAMSM LIMITED appear across sources?: ABRAHAMSM 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 ABRAHAMSM 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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