---
title: "ABL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c44ea46-6aed-5214-aa81-89a5fe1dbc92
json: https://whiteintel.dev/api/public/dossier/8c44ea46-6aed-5214-aa81-89a5fe1dbc92
identifier: oo:GB-COH-10957697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABL TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10957697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c44ea46-6aed-5214-aa81-89a5fe1dbc92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c44ea46-6aed-5214-aa81-89a5fe1dbc92  

## Ownership & control

### Owners / controllers

- **Mr. Valentyn Makogon** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc0ed04b-6c45-5cbe-a565-133b46b932f8
- **Mr. Valentyn Makogon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3502964c-0afe-42a7-a017-09986369240d

### 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:** `10957697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-12
- **Registered office:** 58 Kinson Road, Bournemouth, Dorset, BH10 4AN, United Kingdom
- **SIC:** 46120, 46900, 64209, 70100

### Officers

- MAKOGON, Valentyn, Mr. — director · Ukrainian · appointed 2019-04-01
- LEON, Ronald Rodriguez, Dr. — director · Costa Rican · appointed 2017-09-12 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- Mr. Valentyn Makogon — 75–100% shares · individual PSC · United Kingdom — since 2019-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10957697
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10957697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABL TRADE LTD**. Human view: https://whiteintel.dev/entity/8c44ea46-6aed-5214-aa81-89a5fe1dbc92 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c44ea46-6aed-5214-aa81-89a5fe1dbc92._

_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"._