Who owns AMCP UK LIMITED?

In the current sources, AMCP UK LIMITED is connected to Mrs Arshi Aafreen Minai, Mr Anas Minai, Mrs Sheikh Akter, Mr Abdul Ahad, Mrs Arshi Aafreen Minai and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMCP UK LIMITED's risk level?

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

Where does AMCP UK LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AMCP UK LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-09-14
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Registered office: 18 YELLOWPINE WAY, CHIGWELL, IG7 4BA

AMCP UK LIMITED is a Private Limited Company registered in GB, incorporated 2016-09-14 (active).

Ownership & control

Owners / controllers

AMCP UK LIMITED
- Mrs Arshi Aafreen Minai· beneficial owner100%· via OpenOwnership
- Mr Anas Minai· beneficial owner100%· via OpenOwnership
- Mrs Sheikh Akter· beneficial owner100%· via OpenOwnership
- Mr Abdul Ahad· beneficial owner100%· via OpenOwnership
- Mrs Arshi Aafreen Minai· beneficial owner87.5%· via ch_psc
- Mrs Sheikh Akter· beneficial owner87.5%· via ch_psc
- Mr Anas Minai· beneficial owner87.5%· via ch_psc
- Mr Abdul Ahad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Arshi Aafreen Minaibeneficial owner 100%→AMCP UK LIMITED
1Mr Anas Minaibeneficial owner 100%→AMCP UK LIMITED
1Mrs Sheikh Akterbeneficial owner 100%→AMCP UK LIMITED
1Mr Abdul Ahadbeneficial owner 100%→AMCP UK LIMITED
1Mrs Arshi Aafreen Minaibeneficial owner 87.5%→AMCP UK LIMITED
1Mrs Sheikh Akterbeneficial owner 87.5%→AMCP UK LIMITED
1Mr Anas Minaibeneficial owner 87.5%→AMCP UK LIMITED
1Mr Abdul Ahadbeneficial owner 87.5%→AMCP UK LIMITED

Company profile· Companies House register

Company no.: 10375112
Status: Active
Type: Private Limited Company
Incorporated: 2016-09-14
Registered office: 18 YELLOWPINE WAY, CHIGWELL, IG7 4BA
SIC: 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management

AMCP UK LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register