---
title: "ABRA 9 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae45adeb-5191-59c1-a8e7-a633fd28e600
json: https://whiteintel.dev/api/public/dossier/ae45adeb-5191-59c1-a8e7-a633fd28e600
identifier: oo:GB-COH-03781678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRA 9 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03781678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae45adeb-5191-59c1-a8e7-a633fd28e600  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae45adeb-5191-59c1-a8e7-a633fd28e600  

## Ownership & control

### Owners / controllers

- **Mr Sohail Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfca4ba2-ca96-55a2-9c00-681278c9a5ef
- **Mr Stephen Allott** (beneficial owner) — 100% — https://whiteintel.dev/entity/84958a40-1293-542f-aac2-c9aad24c17fa
- **SOHACO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1d17dd0-7a86-59f2-be06-b51ab6cae259
- **Mr Stephen Allott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8ee9906-48d4-4fee-8411-5589379689d8
- **Sohaco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ae5c628-f92f-41cd-ab44-4dd5bffec82c
- **Mr Sohail Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e969a7e1-6063-4931-8f03-79c7dc73cb78
- **SOHACO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1d17dd0-7a86-59f2-be06-b51ab6cae259
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721

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

A **27-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:** `03781678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-02
- **Registered office:** Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
- **SIC:** 47789

### Officers

- HAKIM, Imran — director · British · appointed 2025-08-31
- KHAN, Sohail — director · British · appointed 2017-08-24
- ALLOTT, Stephen — secretary · British · appointed 1999-06-02 · resigned 2002-05-27
- FIELDING, Mark — secretary · British · appointed 2002-05-27 · resigned 2017-08-24
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-06-02 · resigned 1999-06-02
- ALLOTT, Stephen — director · British · appointed 1999-06-02 · resigned 2017-08-24
- SARANTARIS, Theodore — director · Greek · appointed 1999-06-02 · resigned 2002-05-27
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1999-06-02 · resigned 1999-06-02

### Beneficial owners (Persons with Significant Control)

- [Ho2 Management Limited](https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721) — 25–50% shares · corporate PSC · England — since 2025-08-31
- [Sohaco Ltd](https://whiteintel.dev/entity/a1d17dd0-7a86-59f2-be06-b51ab6cae259) — 25–50% shares · corporate PSC · England — since 2020-12-02
- Mr Sohail Khan — 75–100% shares · individual PSC — ceased 2020-12-02
- Sohaco Limited — 75–100% shares · corporate PSC · England — ceased 2020-12-02
- Mr Stephen Allott — 75–100% shares · individual PSC — ceased 2017-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03781678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03781678

## 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 **ABRA 9 LTD** — https://whiteintel.dev/entity/ae45adeb-5191-59c1-a8e7-a633fd28e600 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRA 9 LTD**. Human view: https://whiteintel.dev/entity/ae45adeb-5191-59c1-a8e7-a633fd28e600 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae45adeb-5191-59c1-a8e7-a633fd28e600._

_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"._