- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ABRAHAMS SECURITIES LIMITED
ABRAHAMS SECURITIES LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02549383). UBO chain traced 8 hops, 4 owners, 10 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-10-17
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
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.
- ABRAHAMS SECURITIES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02549383
- Status
- active
- Type
- ltd
- Incorporated
- 1990-10-17
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
- SIC
- 70229
People & control
8 parties · 2 currentEvery 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.
- WINKLER, Hugo
- secretary · appointed 2022-03-01 · Companies House
- secretary · appointed 2021-05-08 · resigned · Companies House
- secretary · Swiss · resigned · Companies House
- director · Swiss · appointed 2013-07-30 · resigned · Companies House
- WINKLER, Vanita
- director · British · appointed 2021-01-24 · Companies House
- individual PSC · 75–100% shares · England · since 2021-01-24 · CH · PSC register
- secretary · appointed 2021-05-19 · resigned · Companies House
- COSTA, Pietro
- nominee secretary · British · appointed 1993-08-02 · resigned · Companies House
- MARGARETTA CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 1999-03-04 · resigned · Companies House
- MARGARETTA CORPORATE SERVICES INC
- corporate director · appointed 1992-10-13 · resigned · Companies House
- MARGARETTA NOMINEES LIMITEDAlso holds roles at 14 other companies
- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- Margaretta Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-01-24 · CH · PSC register
- U S MANAGEMENT INC
- corporate director · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABRAHAMS SECURITIES LIMITED?
- What is ABRAHAMS SECURITIES LIMITED's risk level?
- Where does ABRAHAMS SECURITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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