---
title: "A.B. FASHIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad
json: https://whiteintel.dev/api/public/dossier/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad
identifier: oo:GB-COH-03672295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.B. FASHIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03672295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad  

## Ownership & control

### Owners / controllers

- **Mr Manjinder Singh Athwal** (beneficial owner) — 75% — https://whiteintel.dev/entity/71e6bfc4-8ca7-5a3d-8e74-a4a378c79be7
- **Mr Manjinder Singh Athwal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79e4813b-abda-4f66-ba70-88d131511680

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

1. **Mr Manjinder Singh Athwal** — beneficial owner 75% → *A.B. FASHIONS LIMITED*
1. **Mr Manjinder Singh Athwal** — beneficial owner 62.5% → *A.B. FASHIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03672295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-23
- **Registered office:** 36a Bradley Road, Slough, Berkshire, SL1 3PP
- **SIC:** 82990

### Officers

- ATHWAL, Jaswinder Kaur — secretary · British · appointed 1998-11-23
- ATHWAL, Manjinder Singh — director · British · appointed 1999-01-15
- CHANDRA NIVASAN, Apputhurai — director · Sri Lankan · appointed 1998-11-23 · resigned 1999-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Manjinder Singh Athwal — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03672295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03672295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.B. FASHIONS LIMITED**. Human view: https://whiteintel.dev/entity/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad · Structured JSON: https://whiteintel.dev/api/public/dossier/b021e8a8-6187-55c2-adeb-e4b2f3d5b5ad._

_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"._