Who owns ABBEY WOOD BUILDING CONSTRUCTION LIMITED?

In the current sources, ABBEY WOOD BUILDING CONSTRUCTION LIMITED is connected to Mr Haji Bako, Mr Haji Bako, Mrs Shahnaz Mohammed Amin, Mr Rebin Mohammed Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEY WOOD BUILDING CONSTRUCTION LIMITED's risk level?

WhiteIntel flags ABBEY WOOD BUILDING CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEY WOOD BUILDING CONSTRUCTION LIMITED appear across sources?

ABBEY WOOD BUILDING CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABBEY WOOD BUILDING CONSTRUCTION LIMITED

Name: ABBEY WOOD BUILDING CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEY WOOD BUILDING CONSTRUCTION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2025-01-22
Legal form: ltd
Activity: 43390
Registered office: 20 Phoenix Court Black Eagle Drive, Northfleet, Gravesend, DA11 9AQ, England

ABBEY WOOD BUILDING CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2025-01-22 (active).

Ownership & control

Owners / controllers

ABBEY WOOD BUILDING CONSTRUCTION LIMITED
- Mr Haji Bako· beneficial owner100%· via OpenOwnership
- Mr Haji Bako· beneficial owner87.5%· via ch_psc
- Mrs Shahnaz Mohammed Amin· beneficial owner87.5%· via ch_psc
- Mr Rebin Mohammed Mustafa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 16202241
Status: active
Type: ltd
Incorporated: 2025-01-22
Registered office: 20 Phoenix Court Black Eagle Drive, Northfleet, Gravesend, DA11 9AQ, England
SIC: 43390

Officers · 1 active

MUSTAFA, Rebin Mohammed
director · Iraqi · appt 2026-04-27
AMIN, Shahnaz Mohammed(resigned)
director · Iraqi · appt 2026-04-01
BAKO, Haji(resigned)
director · Iraqi · appt 2025-01-22

Beneficial owners · PSC · 1 current

●
Mr Rebin Mohammed Mustafa
individual PSC · England · since 2026-04-23
75–100% shares
●
Mrs Shahnaz Mohammed Amin
individual PSC · England · ceased 2026-04-27
75–100% shares
●
Mr Haji Bako
individual PSC · England · ceased 2026-03-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBEY WOOD BUILDING CONSTRUCTION LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ABBEY WOOD BUILDING CONSTRUCTION LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House