---
title: "ABINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7c2499b-0efc-5359-9045-b953927df8ae
json: https://whiteintel.dev/api/public/dossier/a7c2499b-0efc-5359-9045-b953927df8ae
identifier: oo:GB-COH-14002818
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14002818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7c2499b-0efc-5359-9045-b953927df8ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7c2499b-0efc-5359-9045-b953927df8ae  

## Ownership & control

### Owners / controllers

- **Mr Richard Jay** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e226c29-1e75-5f0c-8281-81d62db2fdab
- **Mrs Samantha Lesley Jay** (beneficial owner) — 50% — https://whiteintel.dev/entity/638c4f0b-fb60-55f3-8f20-62aaf4285c55
- **Mr Richard Jay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d72c344-4dfe-4d2e-b2be-3230117a812e
- **Mrs Samantha Lesley Jay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c08d6639-0750-442a-9902-c955adbcdea2

### Holdings / subsidiaries

- **FOSMO PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36bf78e1-a5a5-5af3-9baf-716bec65e13b
- **FOSMO PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36bf78e1-a5a5-5af3-9baf-716bec65e13b

### 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:** `14002818`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-25
- **Registered office:** Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |
| Current assets | £500 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JAY, Richard — director · British · appointed 2022-03-25
- JAY, Samantha Lesley — director · British · appointed 2022-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Richard Jay — 25–50% shares · individual PSC · United Kingdom — since 2022-03-25
- Mrs Samantha Lesley Jay — 25–50% shares · individual PSC · United Kingdom — since 2022-03-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14002818
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14002818
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14002818/filing-history

## 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 **ABINA HOLDINGS LIMITED** — https://whiteintel.dev/entity/a7c2499b-0efc-5359-9045-b953927df8ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a7c2499b-0efc-5359-9045-b953927df8ae · Structured JSON: https://whiteintel.dev/api/public/dossier/a7c2499b-0efc-5359-9045-b953927df8ae._

_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"._