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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowDissolved

ABINTEGRO LIMITED

ABINTEGRO LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-06512512). UBO chain traced 23 hops, 6 owners, 12 officers. Cited to 1 registry.

OO GB-COH-06512512Inc. 25 Feb 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-02-25
Legal form
ltd
Activity
74990
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

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

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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.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06512512
Status
dissolved
Type
ltd
Incorporated
2008-02-25
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC
74990
/04

People & control

13 parties · 2 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.

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABINTEGRO LIMITED?
In the current sources, ABINTEGRO LIMITED is connected to Mr Tony Robert Heard, Emma Frances Heard, ACCESS UK LTD, ACCESS UK LTD, Mr Tony Robert Heard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABINTEGRO LIMITED's risk level?
WhiteIntel flags ABINTEGRO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABINTEGRO LIMITED appear across sources?
ABINTEGRO 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 ABINTEGRO 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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