Who owns ABJV LIMITED?

In the current sources, ABJV LIMITED is connected to Mr Albert Moussafir, Mr Albert Moussafir, KIN VET COMMUNITY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABJV LIMITED's risk level?

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

Where does ABJV LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

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

Legal entityLowActive

ABJV LIMITED

Name: ABJV LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABJV LIMITED, Company, GB

ABJV LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07540804). UBO chain traced 19 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-07540804Inc. 23 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-23
Legal form: ltd
Activity: 75000
Registered office: Capital House Chapel Street, 4th Floor, Room 403, London, NW1 5DH, England

/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

ABJV LIMITED
- Mr Albert Moussafir· beneficial owner100%· via OpenOwnership
- Mr Albert Moussafir· beneficial owner87.5%· via CH PSC
- KIN VET COMMUNITY LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

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

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/03

People & control

10 parties · 4 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.

●
CHRISTIE, Stephen James
- director · British · appointed 2026-01-05 · Companies House
●
FERGUSON, Stephen Wallace
- director · British · appointed 2026-01-05 · Companies House

8 additional parties & networkSTANDARD

■
Kin Vet Community Limited
- corporate PSC · 75–100% shares · England · since 2025-05-14 · CH · PSC register
Also holds roles at 9 other companies
- WILLETT HOUSE HOLDINGS LIMITEDbeneficial owner
- KIN VET COMMUNITY HOLDINGS LIMITEDbeneficial owner
- ELIZABETH SMITH VETERINARY PRACTICE LIMITEDbeneficial owner
●
SNELLGROVE, Clive Russell
- director · British · appointed 2026-02-20 · Companies House
●
MC CORMACK, Ciara Ann, Dr
- director · Irish · appointed 2025-05-14 · resigned · Companies House
●
MOUSSAFIR, Albert
- director · Italian · appointed 2011-02-23 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-05-14 · CH · PSC register
●
MOUSSAFIR, Bessie Carol
- director · British · appointed 2011-02-23 · resigned · Companies House
●
MOUSSAFIR, Jacques Yonatan
- director · British · appointed 2015-09-01 · resigned · Companies House
●
PLUMB, Ian Philip
- director · British · appointed 2025-05-14 · resigned · Companies House
●
VERNON, Scott
- director · British · appointed 2025-06-10 · resigned · Companies House

■
Kin Vet Community Limited
- corporate PSC · 75–100% shares · England · since 2025-05-14 · CH · PSC register
Also holds roles at 9 other companies
- WILLETT HOUSE HOLDINGS LIMITEDbeneficial owner
- KIN VET COMMUNITY HOLDINGS LIMITEDbeneficial owner
- ELIZABETH SMITH VETERINARY PRACTICE LIMITEDbeneficial owner
●
SNELLGROVE, Clive Russell
- director · British · appointed 2026-02-20 · Companies House
●
MC CORMACK, Ciara Ann, Dr
- director · Irish · appointed 2025-05-14 · resigned · Companies House
●
MOUSSAFIR, Albert
- director · Italian · appointed 2011-02-23 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-05-14 · CH · PSC register
●
MOUSSAFIR, Bessie Carol
- director · British · appointed 2011-02-23 · resigned · Companies House
●
MOUSSAFIR, Jacques Yonatan
- director · British · appointed 2015-09-01 · resigned · Companies House
●
PLUMB, Ian Philip
- director · British · appointed 2025-05-14 · resigned · Companies House
●
VERNON, Scott
- director · British · appointed 2025-06-10 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABJV LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 07540804
Status: active
Type: ltd
Incorporated: 2011-02-23
Registered office: Capital House Chapel Street, 4th Floor, Room 403, London, NW1 5DH, England
SIC: 75000

/05

Common questions

Who owns ABJV LIMITED?: In the current sources, ABJV LIMITED is connected to Mr Albert Moussafir, Mr Albert Moussafir, KIN VET COMMUNITY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABJV LIMITED's risk level?: WhiteIntel flags ABJV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABJV LIMITED appear across sources?: ABJV LIMITED 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 ABJV LIMITED. 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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