Who owns ABEX UK DERIVATIVES LIMITED?

In the current sources, ABEX UK DERIVATIVES LIMITED is connected to ABEX CAPITAL LIMITED, ABEX CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABEX UK DERIVATIVES LIMITED's risk level?

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

Where does ABEX UK DERIVATIVES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABEX UK DERIVATIVES LIMITED

Name: ABEX UK DERIVATIVES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABEX UK DERIVATIVES LIMITED, Company, GB

ABEX UK DERIVATIVES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16138627). UBO chain traced 37 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-16138627Inc. 16 Dec 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-12-16
Legal form: ltd
Activity: 62012, 64999
Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABEX UK DERIVATIVES LIMITED
- ABEX CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedSTANDARD

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABEX UK DERIVATIVES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 16138627
Status: active
Type: ltd
Incorporated: 2024-12-16
Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF, England
SIC: 62012, 64999

/05

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Abex Capital Limited
- corporate PSC · 75–100% shares · England · since 2024-12-16 · CH · PSC register
Also holds roles at 4 other companies
- ABEX CAPITAL UK LIMITEDbeneficial owner
- SASPROP LIMITEDbeneficial owner
- RAXODY LIMITEDbeneficial owner
●
KAYA, Erkan
- director · British · appointed 2024-12-16 · Companies House
●
SUGARMAN, Peter Michael
- director · British · appointed 2024-12-16 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABEX UK DERIVATIVES LIMITED?: In the current sources, ABEX UK DERIVATIVES LIMITED is connected to ABEX CAPITAL LIMITED, ABEX CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABEX UK DERIVATIVES LIMITED's risk level?: WhiteIntel flags ABEX UK DERIVATIVES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABEX UK DERIVATIVES LIMITED appear across sources?: ABEX UK DERIVATIVES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABEX UK DERIVATIVES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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