---
title: "ABJV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff3ff298-38a5-532c-8094-a2124f9bf03b
json: https://whiteintel.dev/api/public/dossier/ff3ff298-38a5-532c-8094-a2124f9bf03b
identifier: oo:GB-COH-07540804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABJV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07540804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff3ff298-38a5-532c-8094-a2124f9bf03b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff3ff298-38a5-532c-8094-a2124f9bf03b  

## Ownership & control

### Owners / controllers

- **Mr Albert Moussafir** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6965f7f-bac8-53dc-a50c-4d0bc6e71d88
- **Mr Albert Moussafir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaf2e059-fa8b-4d37-8f08-294b802c49b4
- **KIN VET COMMUNITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3955514-f330-54b2-b113-88c374976ae8

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

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CHRISTIE, Stephen James — director · British · appointed 2026-01-05
- FERGUSON, Stephen Wallace — director · British · appointed 2026-01-05
- SNELLGROVE, Clive Russell — director · British · appointed 2026-02-20
- MC CORMACK, Ciara Ann, Dr — director · Irish · appointed 2025-05-14 · resigned 2026-01-05
- MOUSSAFIR, Albert — director · Italian · appointed 2011-02-23 · resigned 2025-05-14
- MOUSSAFIR, Bessie Carol — director · British · appointed 2011-02-23 · resigned 2025-05-14
- MOUSSAFIR, Jacques Yonatan — director · British · appointed 2015-09-01 · resigned 2025-05-14
- PLUMB, Ian Philip — director · British · appointed 2025-05-14 · resigned 2025-09-17
- VERNON, Scott — director · British · appointed 2025-06-10 · resigned 2026-02-20

### Beneficial owners (Persons with Significant Control)

- [Kin Vet Community Limited](https://whiteintel.dev/entity/c3955514-f330-54b2-b113-88c374976ae8) — 75–100% shares · corporate PSC · England — since 2025-05-14
- Mr Albert Moussafir — 75–100% shares · individual PSC · United Kingdom — ceased 2025-05-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07540804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07540804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABJV LIMITED** — https://whiteintel.dev/entity/ff3ff298-38a5-532c-8094-a2124f9bf03b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABJV LIMITED**. Human view: https://whiteintel.dev/entity/ff3ff298-38a5-532c-8094-a2124f9bf03b · Structured JSON: https://whiteintel.dev/api/public/dossier/ff3ff298-38a5-532c-8094-a2124f9bf03b._

_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"._