---
title: "ABEX UK DERIVATIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257
json: https://whiteintel.dev/api/public/dossier/b6907eb7-5f7e-5dba-b0dd-925820b2d257
identifier: oo:GB-COH-16138627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABEX UK DERIVATIVES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16138627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6907eb7-5f7e-5dba-b0dd-925820b2d257  

## Ownership & control

### Owners / controllers

- **ABEX CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052
- **ABEX CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052

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

A **37-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:** `16138627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-16
- **Registered office:** Mutual House, 70 Conduit Street, London, W1S 2GF, England
- **SIC:** 62012, 64999

### Officers

- KAYA, Erkan — director · British · appointed 2024-12-16
- SUGARMAN, Peter Michael — director · British · appointed 2024-12-16

### Beneficial owners (Persons with Significant Control)

- [Abex Capital Limited](https://whiteintel.dev/entity/74af7cfb-7dc9-5733-ae7e-349190bd4052) — 75–100% shares · corporate PSC · England — since 2024-12-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16138627
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16138627

## 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 **ABEX UK DERIVATIVES LIMITED** — https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEX UK DERIVATIVES LIMITED**. Human view: https://whiteintel.dev/entity/b6907eb7-5f7e-5dba-b0dd-925820b2d257 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6907eb7-5f7e-5dba-b0dd-925820b2d257._

_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"._