---
title: "ABEX CAPITAL MANAGEMENT LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0
json: https://whiteintel.dev/api/public/dossier/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0
identifier: oo:GB-COH-OC440815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABEX CAPITAL MANAGEMENT LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC440815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0  

## Ownership & control

### Owners / controllers

- **Mr Sam Alexander Senchal** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6816227-c02e-512e-92f6-e802645677de
- **Amit Visana** (beneficial owner) — 50% — https://whiteintel.dev/entity/8be72f5e-fad4-52f8-b9a2-ef47e586635d
- **Amit Visana** (beneficial owner) — https://whiteintel.dev/entity/efeb2e82-8203-472d-b084-ba73790444fa
- **Mr Sam Alexander Senchal** (beneficial owner) — https://whiteintel.dev/entity/cb874df5-f2f2-4aee-acf1-acf12604f4e6

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

A **4-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:** `OC440815`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2022-01-27
- **Registered office:** 70 Conduit Street, London, W1S 2GF

### Officers

- SENCHAL, Sam Alexander — llp designated member · appointed 2022-01-27
- VISANA, Amit — llp designated member · appointed 2022-01-27
- [ABEX HOLDCO LLP](https://whiteintel.dev/entity/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d) — corporate llp member · appointed 2022-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Sam Alexander Senchal — 75–100% votes · individual PSC · United Kingdom — since 2022-01-27
- Amit Visana — 25–50% shares · individual PSC · United Kingdom — since 2022-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC440815
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC440815

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABEX CAPITAL MANAGEMENT LLP** — https://whiteintel.dev/entity/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEX CAPITAL MANAGEMENT LLP**. Human view: https://whiteintel.dev/entity/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a03e50f3-13f0-5491-8ebb-3c77b03cc9f0._

_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"._