Who owns CABCO LIMITED?

In the current sources, CABCO LIMITED is connected to Mr Mohammed Sarwar Hussain, Mr Peter Anthony Chemaly, Mr Walter O'Brien, Mr Mohammed Sarwar Hussain, Mr Walter O'Brien and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CABCO LIMITED's risk level?

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

Where does CABCO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

CABCO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1988-10-21
Legal form: ltd
Activity: 96090
Registered office: 34a Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ

CABCO LIMITED is a ltd registered in GB, incorporated 1988-10-21 (active).

Ownership & control

Owners / controllers

CABCO LIMITED
- Mr Mohammed Sarwar Hussain· beneficial owner· via OpenOwnership
- Mr Peter Anthony Chemaly· beneficial owner· via OpenOwnership
- Mr Walter O'Brien· beneficial owner· via OpenOwnership
- Mr Mohammed Sarwar Hussain· beneficial owner· via OpenOwnership
- Mr Walter O'Brien· beneficial owner· via ch_psc
- Mr Peter Anthony Chemaly· beneficial owner· via ch_psc
- Mr Mohammed Sarwar Hussain· beneficial owner· via ch_psc
- Mr Mohammed Sarwar Hussain· beneficial owner· 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.

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
21 Oct 1988Companies House
Registered

Company profile· live · Companies House

Company no.: 02308001
Status: active
Type: ltd
Incorporated: 1988-10-21
Registered office: 34a Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ
SIC: 96090

Officers · 2 active

HUSSAIN, Mohammed Sarwar
director · British · appt 2022-02-28
TAYLOR, David John
director · British · appt 2023-07-28
ALLEN, Irene Eiaina Jane(resigned)
secretary · British · appt 1998-01-28
ARCHIBALD, Kevin Peter(resigned)
secretary · British · appt 2008-05-07
BOWE, James(resigned)
secretary · British · appt 1995-04-12
BRUNSKILL, John(resigned)
secretary · British · appt 2002-08-21
FUEGER, Richard(resigned)
secretary · American · appt 1999-06-22
HARRIES, Shirley-Anne(resigned)
secretary · British · appt 1996-10-23
KOGER, Jerry(resigned)
secretary · American
LAWRENSON, Henry(resigned)
secretary · British · appt 1992-12-30
NEMETH, Rodney James(resigned)
secretary · British · appt 1999-01-26
ARCHIBALD, Kevin(resigned)
director · British · appt 2003-08-31

Beneficial owners · PSC · 1 current

●
Mr Mohammed Sarwar Hussain
individual PSC · since 2023-07-17
right to appoint and remove directors as firm
●
Mr Mohammed Sarwar Hussain
individual PSC · ceased 2023-11-01
significant influence or control
●
Mr Walter O'Brien
individual PSC · ceased 2023-05-28
significant influence or control
●
Mr Peter Anthony Chemaly
individual PSC · ceased 2019-02-04
significant influence or control

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Net assets	£135,231
Cash	£97,857
Shareholder funds	£11,550
Fixed assets	£185,284
Current assets	£138,009
Employees	8

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

Loading notes…

CABCO LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House