Who owns AMOHA IMPEX LIMITED?

In the current sources, AMOHA IMPEX LIMITED is connected to Mr Amrish Shivabhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMOHA IMPEX LIMITED's risk level?

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

Where does AMOHA IMPEX LIMITED appear across sources?

AMOHA IMPEX 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: 1

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

Legal entityLowDissolved

AMOHA IMPEX LIMITED

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

OO GB-COH-16233898Inc. 06 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2025-02-06
Legal form: ltd
Activity: 38110, 46770, 52101, 52103
Registered office: 18 Blyth Close, Ipswich, IP2 9SE, 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

AMOHA IMPEX LIMITED
- Mr Amrish Shivabhai Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMOHA IMPEX LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMOHA IMPEX LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 16233898
Status: dissolved
Type: ltd
Incorporated: 2025-02-06
Registered office: 18 Blyth Close, Ipswich, IP2 9SE, England
SIC: 38110, 46770, 52101, 52103

/04

People & control

5 parties · 5 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.

●
PARMAR, Bhargavkumar
- director · Indian · appointed 2025-02-06 · Companies House
●
PARMAR, Divyaben Vipin
- director · Indian · appointed 2025-02-06 · Companies House
●
PATEL, Amrish Shivabhai
- director · Indian · appointed 2025-02-06 · Companies House
- individual PSC · 25–50% shares · England · since 2025-02-06 · CH · PSC register
●
SHARMA, Hiteshkumar Krushnakant
- director · Indian · appointed 2025-02-06 · Companies House
●
SHRIMALI, Jitikshaben Kundanlal
- director · Indian · appointed 2025-02-06 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMOHA IMPEX 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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