Who owns AMCO CONSULTANCY LIMITED?

In the current sources, AMCO CONSULTANCY LIMITED is connected to Ms Nita Amin, Ms Shital Amin, Dr Nishal Amin, Ms Nita Amin, Ms Shital Amin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMCO CONSULTANCY LIMITED's risk level?

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

Where does AMCO CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AMCO CONSULTANCY LIMITED

Name: AMCO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMCO CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2006-07-18
Legal form: Private Limited Company
Activity: 69202 - Bookkeeping activities, 69203 - Tax consultancy, 86220 - Specialists medical practice activities
Registered office: 781-783 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP

AMCO CONSULTANCY LIMITED is a Private Limited Company registered in GB, incorporated 2006-07-18 (active).

Ownership & control

Owners / controllers

AMCO CONSULTANCY LIMITED
- Ms Nita Amin· beneficial owner50%· via OpenOwnership
- Ms Shital Amin· beneficial owner50%· via OpenOwnership
- Dr Nishal Amin· beneficial owner50%· via OpenOwnership
- Ms Nita Amin· beneficial owner37.5%· via ch_psc
- Ms Shital Amin· beneficial owner37.5%· via ch_psc
- Dr Nishal Amin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Nita Aminbeneficial owner 50%→AMCO CONSULTANCY LIMITED
1Ms Shital Aminbeneficial owner 50%→AMCO CONSULTANCY LIMITED
1Dr Nishal Aminbeneficial owner 50%→AMCO CONSULTANCY LIMITED
1Ms Nita Aminbeneficial owner 37.5%→AMCO CONSULTANCY LIMITED
1Ms Shital Aminbeneficial owner 37.5%→AMCO CONSULTANCY LIMITED
1Dr Nishal Aminbeneficial owner 37.5%→AMCO CONSULTANCY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 05880356
Status: Active
Type: Private Limited Company
Incorporated: 2006-07-18
Registered office: 781-783 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP
SIC: 69202 - Bookkeeping activities, 69203 - Tax consultancy, 86220 - Specialists medical practice activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMCO CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMCO CONSULTANCY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register