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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

AMALGAMATED TOBACCO COMPANY LIMITED

AMALGAMATED TOBACCO COMPANY LIMITED — liquidation UK company, incorporated 1960 (oo:GB-COH-00654683). UBO chain traced 7 hops, 2 owners, 20 officers. Cited…

OO GB-COH-00654683Inc. 30 Mar 1960ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1960-03-30
Legal form
ltd
Activity
74990
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on AMALGAMATED TOBACCO COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
00654683
Status
liquidation
Type
ltd
Incorporated
1960-03-30
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
74990
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMALGAMATED TOBACCO COMPANY LIMITED?
In the current sources, AMALGAMATED TOBACCO COMPANY LIMITED is connected to BRITISH AMERICAN TOBACCO (BRANDS) LIMITED, BRITISH AMERICAN TOBACCO (BRANDS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMALGAMATED TOBACCO COMPANY LIMITED's risk level?
WhiteIntel flags AMALGAMATED TOBACCO COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMALGAMATED TOBACCO COMPANY LIMITED appear across sources?
AMALGAMATED TOBACCO COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMALGAMATED TOBACCO COMPANY 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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