---
title: "ABBI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81
json: https://whiteintel.dev/api/public/dossier/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81
identifier: oo:GB-COH-09590428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09590428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81  

## Ownership & control

### Owners / controllers

- **Mr Simon Anthony Brooke** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ca14973-a9b0-547b-8a00-a230eafe8c4b
- **Mr Simon Anthony Brooke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b9dfaa2-47c3-4b3d-b084-529d20a314e4

### 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:** `09590428`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-14
- **Registered office:** 148 Folly Lane, St. Albans, AL3 5JQ, England
- **SIC:** 70229

### Officers

- BROOKE, Simon Anthony — director · British · appointed 2015-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Simon Anthony Brooke — 75–100% shares · individual PSC · England — since 2017-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09590428
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09590428

## 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 **ABBI LTD** — https://whiteintel.dev/entity/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBI LTD**. Human view: https://whiteintel.dev/entity/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2b81e8e-176b-53de-abbb-b4a3b7d8dc81._

_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"._