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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

ABERGAVENNY FACILITIES LIMITED

ABERGAVENNY FACILITIES LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03490223). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03490223Inc. 08 Jan 1998ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1998-01-08
Legal form
ltd
Activity
68320
Registered office
C/O RAM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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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.

Everything we hold on ABERGAVENNY FACILITIES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
03490223
Status
liquidation
Type
ltd
Incorporated
1998-01-08
Registered office
C/O RAM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB
SIC
68320
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABERGAVENNY FACILITIES LIMITED?
In the current sources, ABERGAVENNY FACILITIES LIMITED is connected to CHILTERN SECURITIES LIMITED, CHILTERN SECURITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABERGAVENNY FACILITIES LIMITED's risk level?
WhiteIntel flags ABERGAVENNY FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABERGAVENNY FACILITIES LIMITED appear across sources?
ABERGAVENNY FACILITIES 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 ABERGAVENNY FACILITIES 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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