---
title: "ABRAHAMS SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc860e75-b7a2-5806-9c4b-91df3482f9cb
json: https://whiteintel.dev/api/public/dossier/bc860e75-b7a2-5806-9c4b-91df3482f9cb
identifier: oo:GB-COH-02549383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRAHAMS SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02549383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc860e75-b7a2-5806-9c4b-91df3482f9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc860e75-b7a2-5806-9c4b-91df3482f9cb  

## Ownership & control

### Owners / controllers

- **MARGARETTA NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9ce4bd2-f3fc-543e-9096-3aa787cfeb5a
- **Vanita Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d937753-7854-5e8f-935a-3751e2bc8744
- **Vanita Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddfd3f85-8fd6-4884-9ab3-b04dcea4f7d8
- **MARGARETTA NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9ce4bd2-f3fc-543e-9096-3aa787cfeb5a

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

A **8-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:** `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

### Officers

- WINKLER, Hugo — secretary · appointed 2022-03-01
- WINKLER, Vanita — director · British · appointed 2021-01-24
- COSTA, Pietro — nominee secretary · British · appointed 1993-08-02 · resigned 1999-03-04
- WINKLER, Hugo — secretary · appointed 2021-05-08 · resigned 2021-05-19
- WINKLER, Hugo — secretary · Swiss · resigned 1993-08-02
- WINKLER, Vanita — secretary · appointed 2021-05-19 · resigned 2022-03-01
- [MARGARETTA CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate secretary · appointed 1999-03-04 · resigned 2021-05-08
- WINKLER, Hugo — director · Swiss · appointed 2013-07-30 · resigned 2021-01-24
- MARGARETTA CORPORATE SERVICES INC — corporate director · appointed 1992-10-13 · resigned 2013-07-30
- U S MANAGEMENT INC — corporate director · resigned 1992-10-01

### Beneficial owners (Persons with Significant Control)

- Vanita Winkler — 75–100% shares · individual PSC · England — since 2021-01-24
- [Margaretta Nominees Ltd](https://whiteintel.dev/entity/e9ce4bd2-f3fc-543e-9096-3aa787cfeb5a) — 75–100% shares · corporate PSC · England — ceased 2021-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02549383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02549383

## 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 **ABRAHAMS SECURITIES LIMITED** — https://whiteintel.dev/entity/bc860e75-b7a2-5806-9c4b-91df3482f9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAMS SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/bc860e75-b7a2-5806-9c4b-91df3482f9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc860e75-b7a2-5806-9c4b-91df3482f9cb._

_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"._