- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
AMBER AL HOLDINGS LIMITED
AMBER AL HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10544724). UBO chain traced 21 hops, 4 owners, 5 holdings, 7 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
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.
- AMBER AL HOLDINGS LIMITED
- AMBER AL HOLDINGS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10544724
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-03
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 64209
People & control
10 parties · 5 currentEvery 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.
- Amber Infrastructure Group Limited
- corporate PSC · 75–100% shares · England · since 2024-06-18 · CH · PSC register
Also holds roles at 30 other companies- AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- AMBER SPRING PARTNER LIMITEDbeneficial owner
- AMBER MEEF GP LTDbeneficial owner
- FINCH, Alexander John
- director · British · appointed 2019-09-26 · Companies House
- LETO, Michelangelo
- director · British · appointed 2017-01-03 · Companies House
- TAIT, Gavin Richard
- director · British · appointed 2019-09-26 · Companies House
- WOODS, Amanda Elizabeth
- secretary · appointed 2017-01-03 · Companies House
- director · British · appointed 2019-09-26 · Companies House
- Amber Investment Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-06-18 · CH · PSC register
Also holds roles at 22 other companies- LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDbeneficial owner
- AMBER INVESTMENT PARTNERS LIMITEDbeneficial owner
- HUNT AMBER LONDON 1 LTDbeneficial owner
- AMBER PATTERDOWN DEVCO LIMITEDAlso holds roles at 2 other companies
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Amber Investment Holdings Limitedbeneficial owner
- AMBER RETIREMENT LIVING LIMITEDAlso holds roles at 1 other company
- AMBER (BALSALL COMMON) HOLDINGS LIMITEDbeneficial owner
- BLANEY, Hugh Luke
- director · Irish · appointed 2017-01-03 · resigned · Companies House
- FROST, Giles James
- director · British · appointed 2017-01-03 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMBER AL HOLDINGS LIMITED?
- What is AMBER AL HOLDINGS LIMITED's risk level?
- Where does AMBER AL HOLDINGS LIMITED appear across sources?
Community intel
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