Who owns ABBA HOLDINGS LIMITED?

In the current sources, ABBA HOLDINGS LIMITED is connected to Mr Stephen Komolafe, Mrs Karen Komolafe, Mr Stephen Komolafe, ABBA HOLDINGS LIMITED, Mrs Karen Komolafe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBA HOLDINGS LIMITED's risk level?

WhiteIntel flags ABBA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBA HOLDINGS LIMITED appear across sources?

ABBA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABBA HOLDINGS LIMITED

Name: ABBA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBA HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2016-02-16
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Registered office: 130 NELSON ROAD CENTRAL, GREAT YARMOUTH, NORFOLK, NR30 2JY

ABBA HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2016-02-16 (active).

Ownership & control

Owners / controllers

ABBA HOLDINGS LIMITED
- Mr Stephen Komolafe· beneficial owner· via OpenOwnership
- Mrs Karen Komolafe· beneficial owner100%· via OpenOwnership
- Mr Stephen Komolafe· beneficial owner100%· via OpenOwnership
- ABBA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Karen Komolafe· beneficial owner· via ch_psc
- Mr Stephen Komolafe· beneficial owner· via ch_psc
- Stephen Komolafe· beneficial owner87.5%· via ch_psc
- Mr Stephen Komolafe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Komolafebeneficial owner→ABBA HOLDINGS LIMITED
1Mrs Karen Komolafebeneficial owner 100%→ABBA HOLDINGS LIMITED
1Mr Stephen Komolafebeneficial owner 100%→ABBA HOLDINGS LIMITED
1ABBA HOLDINGS LIMITEDbeneficial owner 100%→ABBA HOLDINGS LIMITED
1Mrs Karen Komolafebeneficial owner→ABBA HOLDINGS LIMITED
1Mr Stephen Komolafebeneficial owner→ABBA HOLDINGS LIMITED
1Stephen Komolafebeneficial owner 87.5%→ABBA HOLDINGS LIMITED
1Mr Stephen Komolafebeneficial owner 87.5%→ABBA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 10007448
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2016-02-16
Registered office: 130 NELSON ROAD CENTRAL, GREAT YARMOUTH, NORFOLK, NR30 2JY
SIC: 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management

ABBA HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register