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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

ABI BUILDING DATA LTD.

ABI BUILDING DATA LTD. — active UK company, incorporated 1989 (oo:GB-COH-02385277). UBO chain traced 3 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02385277Inc. 17 May 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-05-17
Legal form
ltd
Activity
82990
Registered office
5 Howick Place, London, SW1P 1WG, United Kingdom
/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
  • ABI BUILDING DATA LTD.
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 ABI BUILDING DATA LTD., resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02385277
Status
active
Type
ltd
Incorporated
1989-05-17
Registered office
5 Howick Place, London, SW1P 1WG, United Kingdom
SIC
82990
/04

People & control

21 parties · 5 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.

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABI BUILDING DATA LTD.?
In the current sources, ABI BUILDING DATA LTD. is connected to INFORMA PLC, Ubm Plc, Informa Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABI BUILDING DATA LTD.'s risk level?
WhiteIntel flags ABI BUILDING DATA LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABI BUILDING DATA LTD. appear across sources?
ABI BUILDING DATA LTD. 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 ABI BUILDING DATA LTD.. 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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