---
title: "ABALONE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346
json: https://whiteintel.dev/api/public/dossier/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346
identifier: gb-coh:15680558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABALONE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:15680558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346  

## Ownership & control

### Owners / controllers

- **Mrs Nitu Agarwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceba5f64-bfa6-4e25-8f2a-a49d00a26ff0

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

A **1-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:** `15680558`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-04-25
- **Registered office:** 46 HOUSE NO 46, GRIMSDYKE ROAD, PINNER, LONDON, MIDDLESEX, HA5 4PW
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15680558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABALONE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b5ab645-8fa7-4d7e-bbbd-7d7461be7346._

_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"._