LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-02-27
- Legal form
- ltd
- Activity
- 46190, 47190, 81229
- Registered office
- 2a Kings Court, Ayr, KA8 0AD, Scotland
Low
Risk
AMAZINGVANNY HOLDING ENTERPRISE LTD is a ltd registered in GB, incorporated 2025-02-27 (active).
/03
Ownership & control
Owners / controllers
- AMAZINGVANNY HOLDING ENTERPRISE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC839391
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-27
- Registered office
- 2a Kings Court, Ayr, KA8 0AD, Scotland
- SIC
- 46190, 47190, 81229
Officers · 1 active
- UWANDI, Rejoice Nkeirukadirector · Nigerian · appt 2025-02-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.