---
title: "AB MAURI (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4a3b0de-345b-5268-9e82-cb7384cd7bf8
json: https://whiteintel.dev/api/public/dossier/b4a3b0de-345b-5268-9e82-cb7384cd7bf8
identifier: oo:GB-COH-02134749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AB MAURI (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02134749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4a3b0de-345b-5268-9e82-cb7384cd7bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4a3b0de-345b-5268-9e82-cb7384cd7bf8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AB MAURI (UK) LIMITED** — GLEIF · `lei:2138009S7TOUESJRV802` — https://whiteintel.dev/entity/0ba2e288-8bfe-543d-9ece-1cdc6acb83b0

## Ownership & control

### Owners / controllers

- **ABF INVESTMENTS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c4a295b-4aaa-5946-9b73-b20ffc5e9538

### Holdings / subsidiaries

- **MAURI PRODUCTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b0dde28-ce28-57c8-bee2-6d1dc5293a77
- **AB MAURI EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70b6615e-8bcf-5e45-951c-3887139e0b33
- **MAURI PRODUCTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b0dde28-ce28-57c8-bee2-6d1dc5293a77
- **AB MAURI EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70b6615e-8bcf-5e45-951c-3887139e0b33

### 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:** `02134749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-05-27
- **Registered office:** Weston Centre, 10 Grosvenor Street, London, W1K 4QY
- **SIC:** 70100

### Officers

- CAHILL, Raymond Gerrard — secretary · appointed 2021-05-24
- FAWCETT, Nigel John — director · British · appointed 2018-03-29
- PEACOCK, Stephen James — director · British · appointed 2025-09-02
- GILES, Raymond Charles — secretary · English · resigned 1992-01-01
- PERRETT, Keith John — secretary · British · appointed 1992-01-01 · resigned 1998-05-29
- SCHOFIELD, Rosalyn Sharon — secretary · British · appointed 2005-06-30 · resigned 2020-12-24
- SMITH, Carolyn — secretary · British · appointed 2004-11-02 · resigned 2005-06-30
- SMITH, Simon Joseph — secretary · British · appointed 2006-07-14 · resigned 2006-09-29
- WHEELER, Lois Elaine — secretary · British · appointed 1998-05-29 · resigned 2004-11-02
- DUFFY, Cathal Xavier — director · Irish · appointed 2013-11-06 · resigned 2014-05-19
- ENGLISH, Alan Frederick — director · British · resigned 1995-02-21
- FIELD, Kevin Cyril — director · British · appointed 2006-12-06 · resigned 2010-09-30
- GILES, Raymond Charles — director · English · resigned 1994-06-30
- GOLDING, Helen Dorothy — director · Australian · appointed 1998-09-11 · resigned 2004-09-30
- HOLMES, Nicholas Stuart — director · British · appointed 2015-07-21 · resigned 2016-10-10
- HUGLI, Allen Philip — director · Canadian · appointed 1998-05-29 · resigned 2004-09-30
- JOHNSON, Alexander Kitson — director · English · appointed 2016-09-30 · resigned 2018-03-29
- KIEFTENBELD, Hermanus Wilhelmus Maria — director · Dutch · appointed 2014-06-30 · resigned 2015-07-21
- LAMBERTH, Dennis Ray — director · American · appointed 1999-02-12 · resigned 2005-12-01
- LYNCH, John Thomas — director · Irish · appointed 2004-09-30 · resigned 2009-02-23

### Beneficial owners (Persons with Significant Control)

- [Abf Investments Plc](https://whiteintel.dev/entity/2c4a295b-4aaa-5946-9b73-b20ffc5e9538) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02134749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02134749

## 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 **AB MAURI (UK) LIMITED** — https://whiteintel.dev/entity/b4a3b0de-345b-5268-9e82-cb7384cd7bf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB MAURI (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b4a3b0de-345b-5268-9e82-cb7384cd7bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4a3b0de-345b-5268-9e82-cb7384cd7bf8._

_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"._