---
title: "ABC PETERBOROUGH CITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb06054c-ec6d-5b29-94ae-beb21e381a45
json: https://whiteintel.dev/api/public/dossier/cb06054c-ec6d-5b29-94ae-beb21e381a45
identifier: oo:GB-COH-05186414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC PETERBOROUGH CITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05186414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb06054c-ec6d-5b29-94ae-beb21e381a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb06054c-ec6d-5b29-94ae-beb21e381a45  

## Ownership & control

### Owners / controllers

- **ABC FEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14ecb361-27b0-5372-8a39-42baa551e87a
- **STELARIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71cf5ac-b209-55c0-a277-80a937e8147f
- **Mr Mohammad Yousaf** (beneficial owner) — 100% — https://whiteintel.dev/entity/1867962d-b206-57ac-af74-e3f3f981f947
- **ABC FEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14ecb361-27b0-5372-8a39-42baa551e87a
- **STELARIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e71cf5ac-b209-55c0-a277-80a937e8147f
- **Mr Mohammad Yousaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a9ebf0-e3bf-4c6a-9a85-ab199936bb7b

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

A **69-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:** `05186414`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-07-21
- **Registered office:** Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
- **SIC:** 99999

### Officers

- TIMMS, Christopher Luke — director · British · appointed 2017-03-02
- YOUSAF, Shamim — secretary · British · appointed 2004-07-21 · resigned 2012-07-26
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-07-21 · resigned 2004-07-23
- MINIFIE, Andrew Stephen — director · British · appointed 2017-03-02 · resigned 2021-02-28
- YOUSAF, Faryad — director · British · appointed 2017-03-02 · resigned 2018-02-19
- YOUSAF, Mohammad — director · British · appointed 2004-07-21 · resigned 2019-10-07
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-07-21 · resigned 2004-07-23

### Beneficial owners (Persons with Significant Control)

- [Fortus East Limited](https://whiteintel.dev/entity/14ecb361-27b0-5372-8a39-42baa551e87a) — 75–100% shares · corporate PSC · England — since 2019-10-07
- [Minifie & Timms Limited](https://whiteintel.dev/entity/e71cf5ac-b209-55c0-a277-80a937e8147f) — 75–100% shares · corporate PSC · England — ceased 2019-10-07
- Mr Mohammad Yousaf — 75–100% shares · individual PSC — ceased 2019-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05186414

## 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 **ABC PETERBOROUGH CITY LIMITED** — https://whiteintel.dev/entity/cb06054c-ec6d-5b29-94ae-beb21e381a45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC PETERBOROUGH CITY LIMITED**. Human view: https://whiteintel.dev/entity/cb06054c-ec6d-5b29-94ae-beb21e381a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb06054c-ec6d-5b29-94ae-beb21e381a45._

_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"._