---
title: "ABI MINI MART ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f201d884-b45f-55dc-9326-c135ee78dcda
json: https://whiteintel.dev/api/public/dossier/f201d884-b45f-55dc-9326-c135ee78dcda
identifier: oo:GB-COH-09044973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABI MINI MART ONE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09044973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f201d884-b45f-55dc-9326-c135ee78dcda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f201d884-b45f-55dc-9326-c135ee78dcda  

## Ownership & control

### Owners / controllers

- **Mr Aravendan Kanthanathan** (beneficial owner) — 75% — https://whiteintel.dev/entity/f5328ab2-dd2b-5735-bfb1-c7f2aff92ee6
- **Mrs Sugeenthini Aravendan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b05727d-719f-5dbf-b1bb-a7127b7fd9ac
- **Mr Aravendan Kanthanathan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fac00d27-bde7-4e55-a748-c9f686318268
- **Mrs Sugeenthini Aravendan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/763b720c-86d7-4e8a-ae3c-b3097ec0bd3a

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

1. **Mr Aravendan Kanthanathan** — beneficial owner 75% → *ABI MINI MART ONE LTD*
1. **Mrs Sugeenthini Aravendan** — beneficial owner 50% → *ABI MINI MART ONE LTD*
1. **Mr Aravendan Kanthanathan** — beneficial owner 62.5% → *ABI MINI MART ONE LTD*
1. **Mrs Sugeenthini Aravendan** — beneficial owner 37.5% → *ABI MINI MART ONE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09044973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-16
- **Registered office:** Abi Mini Mart, 41 Warwick Street, Liverpool, Merseyside, L8 6TG
- **SIC:** 47110

### Officers

- ARAVENDAN, Sugeenthini — director · British · appointed 2014-05-16
- KANTHANATHAN, Aravendan — director · British · appointed 2014-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Aravendan Kanthanathan — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Sugeenthini Aravendan — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09044973
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09044973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABI MINI MART ONE LTD**. Human view: https://whiteintel.dev/entity/f201d884-b45f-55dc-9326-c135ee78dcda · Structured JSON: https://whiteintel.dev/api/public/dossier/f201d884-b45f-55dc-9326-c135ee78dcda._

_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"._