Who owns ABBEY AQUATICS & REPTILES LTD?

In the current sources, ABBEY AQUATICS & REPTILES LTD is connected to Mr Colin White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEY AQUATICS & REPTILES LTD's risk level?

WhiteIntel flags ABBEY AQUATICS & REPTILES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEY AQUATICS & REPTILES LTD appear across sources?

ABBEY AQUATICS & REPTILES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABBEY AQUATICS & REPTILES LTD

Name: ABBEY AQUATICS & REPTILES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEY AQUATICS & REPTILES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2017-03-16
Legal form: Private Limited Company
Activity: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: UNIT 3, ALTON BUSINESS CENTRE VALLEY LANE, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX

Low

Risk

ABBEY AQUATICS & REPTILES LTD is a Private Limited Company registered in GB, incorporated 2017-03-16 (active).

/04Ownership & control

Owners / controllers

ABBEY AQUATICS & REPTILES LTD
- Mr Colin White· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profileCompanies House register

Company no.: 10673622
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-16
Registered office: UNIT 3, ALTON BUSINESS CENTRE VALLEY LANE, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX
SIC: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBEY AQUATICS & REPTILES LTD. Notes are community-contributed leads, not verified facts.

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