SearchLIVE · CORPUS
/ Dossier
■
ABRAHAMIC HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1GLADMAX GROUP LIMITEDbeneficial owner 62.5%→ABRAHAMIC HOLDINGS LIMITED
- 1CHANCERY LAW ADVISORY LIMITEDbeneficial owner 37.5%→ABRAHAMIC HOLDINGS LIMITED
- 1HALLMARK CORPORATE FINANCE LTDbeneficial owner 62.5%→ABRAHAMIC HOLDINGS LIMITED
- 2SAB FAMILY LEGACY ENDOWMENT LTDbeneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 2SAB HEIRS ADMINISTRATIONS LIMITEDbeneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 2GLADMAX GROUP LIMITEDbeneficial owner 87.5%→HALLMARK CORPORATE FINANCE LTD
- 2SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 2HERITAGE PROPERTY CORPORATION LTD.beneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 2SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 2Sab Incorporated (1955) Company Ltdbeneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 2HALLMARK CORPORATE FINANCE LTDbeneficial owner 87.5%→GLADMAX GROUP LIMITED
- 2SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 62.5%→GLADMAX GROUP LIMITED
- 2Heritage Private Assets L.Pbeneficial owner 87.5%→GLADMAX GROUP LIMITED
- 2Gladmax Continuation Limitedbeneficial owner 37.5%→CHANCERY LAW ADVISORY LIMITED
- 2GLADMAX GROUP LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 2GLADMAX GROUP LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 2Investcorp Uk Holdings Ltdbeneficial owner 87.5%→CHANCERY LAW ADVISORY LIMITED
- 2PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 2STERLING ACCEPTANCES LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 2PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 37.5%→CHANCERY LAW ADVISORY LIMITED
- 3HERITAGE FAMILY OFFICE LPbeneficial owner 37.5%→SAB FAMILY LEGACY ENDOWMENT LTD
- 3SAB HEIRS ADMINISTRATIONS LIMITEDbeneficial owner 87.5%→SAB FAMILY LEGACY ENDOWMENT LTD
- 3Heritage Private Assets Lpbeneficial owner 62.5%→Gladmax Continuation Limited
- 3Mr Adekunle Akanji Ademolabeneficial owner 100%→HERITAGE PROPERTY CORPORATION LTD.
- 3ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 100%→HERITAGE PROPERTY CORPORATION LTD.
- 3ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 87.5%→HERITAGE PROPERTY CORPORATION LTD.
- 3Mr Adekunle Akanji Ademolabeneficial owner 87.5%→HERITAGE PROPERTY CORPORATION LTD.
- 3Sab Family Legacy Endowment Ltdbeneficial owner 37.5%→SAB INCORPORATED (1955) ASSETS LTD.
- 3PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 62.5%→STERLING ACCEPTANCES LIMITED
- 3HALLMARK INVESTMENT PARTNERS (UK) LIMITEDbeneficial owner 37.5%→STERLING ACCEPTANCES LIMITED
Company profile· live · Companies House
- Company no.
- 11049095
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-11-06
- Registered office
- 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, SE18 5PU, England
- SIC
- 68320, 70100, 74990, 98000
Officers · 8 active
- corporate secretary · appt 2024-08-31
- ADEMOLA, Adekunle Akanjidirector · British · appt 2017-11-06
- corporate director · appt 2019-03-21
- corporate director · appt 2024-11-18
- corporate director · appt 2021-03-04
- PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDcorporate director · appt 2022-11-11
- corporate director · appt 2024-11-18
- corporate director · appt 2022-11-10
- INCORPORATED CORPORATE NOMINEES LTD(resigned)corporate secretary · appt 2024-01-14
- PROACTIVE CORPORATE NOMINEES LTD.(resigned)corporate secretary · appt 2018-02-16
- FIRST CORPORATE CUSTODIAN LIMITED(resigned)corporate director · appt 2018-02-16
- GLADMAX CONTINUATION LIMITED(resigned)corporate director · appt 2020-07-03
Beneficial owners · PSC · 0 current
- ■Gladmax Group International Ltd50–75% sharescorporate PSC · England · ceased 2021-11-03 · trace owners →
- ■Gladmax Ventures Limited25–50% sharescorporate PSC · England · ceased 2020-12-03 · trace owners →
- ■Gladmax Group Limited50–75% sharescorporate PSC · United Kingdom · ceased 2021-09-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.