Who owns ABIMARA DEVELOPMENT (STEVENAGE) LTD?

In the current sources, ABIMARA DEVELOPMENT (STEVENAGE) LTD is connected to Mr Daniel William Knight, Mr Matthew Elliot Whale, Mr Matthew Elliot Whale, Mr Daniel William Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABIMARA DEVELOPMENT (STEVENAGE) LTD's risk level?

WhiteIntel flags ABIMARA DEVELOPMENT (STEVENAGE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABIMARA DEVELOPMENT (STEVENAGE) LTD appear across sources?

ABIMARA DEVELOPMENT (STEVENAGE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABIMARA DEVELOPMENT (STEVENAGE) LTD

Name: ABIMARA DEVELOPMENT (STEVENAGE) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABIMARA DEVELOPMENT (STEVENAGE) LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-11-05
Legal form: ltd
Activity: 41100
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Low

Risk

ABIMARA DEVELOPMENT (STEVENAGE) LTD is a ltd registered in GB, incorporated 2014-11-05 (active).

/04Ownership & control

Owners / controllers

ABIMARA DEVELOPMENT (STEVENAGE) LTD
- Mr Daniel William Knight· beneficial owner50%· via OpenOwnership
- Mr Matthew Elliot Whale· beneficial owner50%· via OpenOwnership
- Mr Matthew Elliot Whale· beneficial owner37.5%· via ch_psc
- Mr Daniel William Knight· beneficial owner37.5%· 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 profilelive · Companies House

Company no.: 09296620
Status: active
Type: ltd
Incorporated: 2014-11-05
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SIC: 41100

Officers · 4 active

KNIGHT, Daniel William
director · British · appt 2014-11-05
KNIGHT, William Roger
director · British · appt 2017-03-29
QUINN, James Anthony
director · Irish · appt 2017-03-29
WHALE, Matthew Elliott
director · British · appt 2014-11-05

Beneficial owners · PSC · 2 current

●
Mr Daniel William Knight
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Matthew Elliot Whale
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABIMARA DEVELOPMENT (STEVENAGE) LTD. Notes are community-contributed leads, not verified facts.

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