---
title: "AMVIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/018310a1-7f17-5598-b265-e4a06a481ae1
json: https://whiteintel.dev/api/public/dossier/018310a1-7f17-5598-b265-e4a06a481ae1
identifier: oo:GB-COH-07500517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMVIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07500517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/018310a1-7f17-5598-b265-e4a06a481ae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/018310a1-7f17-5598-b265-e4a06a481ae1  

## Ownership & control

### Owners / controllers

- **Mr Anurag Phakkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f888366b-24fa-5657-8b95-b902adb3cec3
- **Mrs Mamta Phakkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b8dd927-5d9c-58de-ab75-0c8302b516b6
- **Mr Anurag Phakkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c692ab2-33b6-4636-ba42-2adef9d5008b
- **Mrs Mamta Phakkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc2c53d1-5103-4549-9e60-63f5b843ed68

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

A **4-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:** `07500517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-21
- **Registered office:** 67 Upper Tooting Park, Tooting, London, SW17 7SU
- **SIC:** 99999

### Officers

- PHAKKEY, Mamta — secretary · appointed 2011-01-21
- PHAKKEY, Anurag — director · British · appointed 2011-01-21
- PHAKKEY, Mamta — director · British · appointed 2011-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Anurag Phakkey — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Mamta Phakkey — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07500517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07500517

## 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 **AMVIS LIMITED** — https://whiteintel.dev/entity/018310a1-7f17-5598-b265-e4a06a481ae1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMVIS LIMITED**. Human view: https://whiteintel.dev/entity/018310a1-7f17-5598-b265-e4a06a481ae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/018310a1-7f17-5598-b265-e4a06a481ae1._

_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"._