---
title: "ABEX HOLDCO LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d
json: https://whiteintel.dev/api/public/dossier/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d
identifier: oo:GB-COH-OC439758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABEX HOLDCO LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC439758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d  

## Ownership & control

### Owners / controllers

- **Mr Sam Alexander Senchal** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f65e1b9-a04f-51e2-8cff-39a1e02e952a
- **Amit Visana** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac239489-053e-53e2-8fc1-6f02f3622d4c
- **Mr Sam Alexander Senchal** (beneficial owner) — https://whiteintel.dev/entity/9c5166c8-f558-4c3f-bad2-5a28589ddb67
- **Amit Visana** (beneficial owner) — https://whiteintel.dev/entity/b67df9b9-5d9b-4ad1-b63e-9709cdd3743e

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

A **4-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:** `OC439758`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2021-11-01
- **Registered office:** 70 Conduit Street, London, W1S 2GF

### Officers

- SENCHAL, Sam Alexander — llp designated member · appointed 2021-11-01
- VISANA, Amit — llp designated member · appointed 2021-11-01
- KAYA, Erkan — llp member · appointed 2022-06-16
- [JRJ (ABEX) LIMITED](https://whiteintel.dev/entity/f92af55d-3696-5003-8700-906dc42b44c7) — corporate llp member · appointed 2022-06-13
- CASSELS, Edward — llp member · appointed 2021-12-23 · resigned 2022-11-21
- HERZAS, Ofir — llp member · appointed 2021-12-23 · resigned 2022-10-25
- IAKYA, Adir — llp member · appointed 2021-12-23 · resigned 2022-06-13
- D&A ENTERPRISE MANAGEMENT LLC — corporate llp member · appointed 2022-06-13 · resigned 2022-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Sam Alexander Senchal — 25–50% votes · individual PSC · England — since 2021-11-01
- Amit Visana — 25–50% shares · individual PSC · England — ceased 2021-12-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC439758
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC439758

## 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 HOLDCO LLP** — https://whiteintel.dev/entity/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEX HOLDCO LLP**. Human view: https://whiteintel.dev/entity/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d · Structured JSON: https://whiteintel.dev/api/public/dossier/ca889e5d-30bc-5b6e-85d4-1b7e5ac7d40d._

_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"._