Who owns ABBA'S AUTOS LTD?

In the current sources, ABBA'S AUTOS LTD is connected to Mr Hiral Trivedi, Mr Najmal Kassam Ismail Abba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBA'S AUTOS LTD's risk level?

WhiteIntel flags ABBA'S AUTOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBA'S AUTOS LTD appear across sources?

ABBA'S AUTOS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABBA'S AUTOS LTD

Name: ABBA'S AUTOS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBA'S AUTOS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2009-07-21
Legal form: Private Limited Company
Activity: 45190 - Sale of other motor vehicles
Registered office: OXNEY ROAD INDUSTRIAL ESTATE OXNEY ROAD, FENGATE, PETERBOROUGH, PE1 5YW

Low

Risk

ABBA'S AUTOS LTD is a Private Limited Company registered in GB, incorporated 2009-07-21 (active).

/03

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

ABBA'S AUTOS LTD
- Mr Hiral Trivedi· beneficial owner37.5%· via ch_psc
- Mr Najmal Kassam Ismail Abba· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 06968947
Status: Active
Type: Private Limited Company
Incorporated: 2009-07-21
Registered office: OXNEY ROAD INDUSTRIAL ESTATE OXNEY ROAD, FENGATE, PETERBOROUGH, PE1 5YW
SIC: 45190 - Sale of other motor vehicles

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBA'S AUTOS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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